Cases 1 - 4 of 4
Seff Enterprises & Holdings, LLC et al v. Federal Deposit Insurance Corporation as Receiver for Butler Bank et al
as 1:2013cv00454
Defendant:
Robert Chapman, Federal Deposit Insurance Corporation, Receiver and Antonia Shelzi
Plaintiff:
Laurie Foistner and Seff Enterprises & Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Foistner et al v. McNulty
as 1:2011cv00140
Plaintiff:
William Aivalikles and Laurie Foistner
Defendant:
James McNulty
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Foistner et al v. RBS Citizens, National Association et al
as 1:2010cv00476
Plaintiff:
Joseph Foistner, Laurie Foistner, New Boston Estates, LLC and others
Defendant:
Earl L. Kalil, Jr., Kalil & LaCount, Nanci MacMillan and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Foistner et al v. RBS Citizens, National Association et al
as 1:2010cv00280
Plaintiff:
Mr. Joseph Foistner, Laurie Foistner, New Boston Estates and others
Defendant:
Earl L. Kalil, Nanci MacMillan and RBS Citizens, National Association
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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