Cases 1 - 2 of 2
First Indemnity, et al v. Shinas, et al
as 1:2003cv06634
Plaintiff:
First Indemnity of America Insurance Company and AXA Global Risks U.S. Insurance Company
Defendant:
Stamatios Shinas , George Shinas , Vasilios Shinas and others
Counter_claimant:
Maria Demetrulacos and Louis Anastasi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Highland Insurance Company v. Mavrelis et al
as 1:2009cv04151
Plaintiff:
Highland Insurance Company
Defendant:
William N. Mavrelis, John Rusin and Leila Rusin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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