Other Statutes Cases
Cases 1 - 10 of 30
Jones v. Mitchell, et al
as 20-1195
Defendant: COMMONWEALTH OF MASSACHUSETTS, DEPARTMENT OF CORRECTION, DOUGLAS L. BOWER and others
Plaintiff / Appellant: EDWARD T. JONES
Defendant / Appellee: LISA A. MITCHELL, MICHAEL DEVINE, JOHN F. CAMELO and others
Robert Devine v. Warden Jeffie Walker, et al
as 19-2819
Defendant: Miller County Jail, Officer Hennesey, Lieutenant Barnes and others
Defendant / Appellee: Nurse King, Sergeant Allen Sanders, Sheriff Jackie Runion and others
Plaintiff / Appellant: Robert Devine
Schreiber v. Friedman
as 17-1279
Plaintiff - Appellee: Steven Schreiber, individually and derivatively on behalf of Two Rivers Coffee, LLC
Defendant: E & I Investors Group LLC, E & J Funding Co. LLC, E & J Management, Inc. and others
Defendant - Appellant: Sylvia Ezell, Sonia Rivera, Jorge Salcedo
Schreiber v. Friedman
as 17-1300
Plaintiff - Appellee: Steven Schreiber, individually and derivatively on behalf of Two Rivers Coffee, LLC
Defendant: E & J Management, Inc., Michael Devine, CPA, Geoffrey Hersko and others
Defendant - Appellant: E & I Investors Group LLC, E & J Funding Co. LLC, E & Jeryg Management Corporation LLC and others
Schreiber v. Friedman
as 17-1087
Plaintiff - Appellee: Steven Schreiber, individually and derivatively on behalf of Two Rivers Coffee, LLC
Defendant: E & I Investors Group LLC, E & J Funding Co. LLC, E & J Management, Inc. and others
Defendant - Appellant: Emil Friedman, New York Best Coffee, Inc.
Schreiber v. Friedman
as 17-1106
Plaintiff - Appellee: Steven Schreiber, individually and derivatively on behalf of Two Rivers Coffee, LLC
Defendant: E & J Management, Inc., Michael Devine, CPA, Geoffrey Hersko and others
Defendant - Appellant: Emil Friedman, New York Best Coffee, Inc., E & I Investors Group LLC and others
Chris W. Taylor v. Lee W. Bettis, Jr. We have downloadable decisions or orders for this case
as 16-2239
Party Below - Appellant: CHRISTOPHER WYATT LIVINGSTON
Plaintiff - Appellant: CHRIS W. TAYLOR, for himself and all others similarly situated, WILLIAM G. HARRISON, SR., CATHY HORTON HUNT and others
Plaintiff: LINDA SHERYL LUCAS
Defendant - Appellee: LEE W. BETTIS, PAT LEIGH PITTMAN, JOANNE K. PARTIN and others
Defendant: CCDN, LLC., a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, LEGAL DEBT CURE, LLC, a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, R.K. LOCK & ASSOCIATES, d/b/a CCDN, LLC., or The Credit Collections Defense Network, an Illinois sole proprietorship and 18 U.S.C. 1961(4) association-in-fact and others
In re: John Singleton
as 16-9903
Movant: In re: JOHN SINGLETON, a/k/a Boogie, a/k/a DU, a/k/a Devine Understanding
:
Schreiber v. Friedman et al We have downloadable decisions or orders for this case
as 1:2015cv06861
Defendant: 165 Street Realty Corp., 24 Hour Oil Delivery Corp., 26 Flavors LLC and others
Plaintiff: Steven Schreiber
Cause Of Action: Racketeering (RICO) Act
United States of America v. N.Y.C. District Council of N.Y
as 14-3506
Plaintiff - Appellee: United States of America, Demian Schroeder
Appellant: Patrick Nee, Levi Messenetti
Defendant: N.Y.C. District Council of N.Y.C. & Vicinity of the United Brotherhood of Carpenters, John R. Abbatemarco, Paschal McGuinness and others

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