Cases 61 - 66 of 66
Bake One, Inc. v. Mare et al
as 1:2010cv01046
Defendant:
Virginia (Ginny) L. Mare, Dawn Thomas, Greig L. Mare and others
Plaintiff:
Bake One, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Malester et al v. Adamo et al
as 1:2009cv09347
Plaintiff:
Andrea Malester and Tzvee Wood
Defendant:
Matthew L. Adamo, Filos Agency, Inc., Utica First Insurance Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Euceda Investments Inc v. Quintero et al
as 3:2009cv01971
Plaintiff:
Euceda Investments Inc
Defendant:
Norman Alberto Quintero, John/Jane Does 1-10 and Corporate Does 1-5
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bakarfit et al v. New Century Financial Corporation et al
as 1:2009cv00059
Plaintiff:
Bakarfit and Rock of Gibraltor LLC
Defendant:
New Century Financial Corporation, DLJ Mortgage Capital Inc., Ocwen Loan Servicing LLC and others
Cause Of Action: Federal Question
Francis et al v. Teague et al
as 1:2007cv01274
Plaintiff:
Gina Francis, Robert Munroe, Patrick Cain and others
Defendant:
Jeffery Teague, Value Homes, Ltd., The Pacific Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Purchase Real Estate Group, Inc. et al v. Jones et al
as 1:2005cv10859
Plaintiff:
Purchase Real Estate Group, Inc. , Joseph LaManna , John DeBello and others
Defendant:
Stephen Jones , Albert Tarantino , The Crystal Restoration Corporation and others
Cause Of Action: 18 U.S.C. § 1961
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