Cases 1 - 10 of 10
Liberty Mutual Insurance Company et al v. AVK Rx Inc et al
as 2:2022cv07329
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
AVK Rx Inc, Kristinas Pharmacy Inc. a/k/a Kristina S. Pharmacy Inc. d/b/a Essential Rx, Ideal Care Pharmacy, Inc. d/b/a Ideal Care Pharmacy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aviva Trucking Special Lines et al v. Darnell et al
as 1:2018cv11180
Defendant:
Farber Specialty Vehicles, Bennett Driveaway, Ashe M. Darnell and others
Plaintiff:
Aviva Trucking Special Lines and Thunder Bay Regional Health Sciences Centre
Cause Of Action: 49 U.S.C. § 14706
Kalika vs Boston & Maine Corporation etal.,
as 1:2015cv14043
Plaintiff:
Richard L. Kalika and Kalika, LLC
Defendant:
Boston & Maine Corporation, Pan Am Railways, inc., Public Service of New Hampshire and others
Cause Of Action: 18 U.S.C. § 1961
Fagan et al v. Pelayo et al
as 2:2015cv00595
Plaintiff:
Perry Fagan and Get Strategy, LLC
Defendant:
Charina Ann R. Pelayo, John Doe(s) 1-10, Jane Does #1-10 and others
Cause Of Action: 18 U.S.C. § 1030
Plaintiff v. Defendant
as 3:2014cv00573
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
VALCOM, INC. v. VELLARDITA et al
as 2:2013cv03025
Plaintiff:
VALCOM, INC.
Defendant:
VINCENT VELLARDITA, TERESA VELLARDITA, BRIDGEPORT ENTERPRISES, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2012cv02539
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2012cv02538
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MFXCHANGE HOLDINGS, INC. et al v. JOHN DOE(S) 1-10 et al
as 2:2007cv05127
Plaintiff:
MFXCHANGE HOLDINGS, INC., MFXCHANGE US, INC., MFX ROANOKE, INC. and others
Defendant:
JOHN DOE(S) 1-10 and ABC CORPORATION(S) 1-10
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief
Autuori v. Commerce Bancorp, Inc. et al
as 2:2007cv00920
Plaintiff:
Elivera Autuori
Defendant:
Richie Cestaro and John Doe #s 1-10
Cross Defendant:
Richie Cestaro
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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