Cases 1 - 7 of 7
Jonathan Riches v. Louis Pearlman, et al
as 12-2337
Petitioner - Appellant:
JONATHAN LEE RICHES
Respondent - Appellee:
LOUIS J. PEARLMAN, HENRY SAMUELI, RAFFAELLO FOLLIERI and others
Plaintiff v. Defendant
as 6:2011cv00007
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Roberts v. Pearlman
as 8:2009cv01654
Plaintiff:
Williams P. Roberts
Defendant:
Louis J. Pearlman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Riches v. Pearlman et al
as 2:2008cv02143
Petitioner:
Jonathan Lee Riches
Defendant:
Louis J Pearlman, Henry Samueli, Raffaello Follieri and others
Cause Of Action: Federal Question
Clements et al v. Pearlman et al
as 8:2007cv00399
Plaintiff:
Kathleen Clements, Steven Arkin, Huriyet Anaz and others
Defendant:
Louis J. Pearlman, Robert Fischetti, Michael Crudele and others
Trustee:
Soneet R. Kapila and Soneet R. Kapila
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
First National Bank and Trust Co. of Williston, v. Pearlman et al
as 0:2007cv00195
Plaintiff:
First National Bank and Trust Co. of Williston,, First National Bank and Trust Co. of Williston, and First National Bank and Trust Co. of Williston,
Defendant:
Louis J Pearlman, Trans Continental Airlines, Inc, Trans Continental Records, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
American Bank of St. Paul v. Pearlman et al
as 0:2007cv00137
Plaintiff:
American Bank of St. Paul and American Bank of St. Paul
Defendant:
Louis J Pearlman, TOTP, LLC, Trans Continental Records, Inc and others
Receiver:
Gerard A. McHale, Jr. and Gerard A. McHale, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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