Cases 1 - 3 of 3
Amari v. Spillan et al
as 2:2008cv00829
Plaintiff:
Carl Amari
Defendant:
Michael S. Spillan, Melissa K Spillian, Triangle Equities, Inc. and others
Cause Of Action: Diversity
Schwartz v One Equity COrporation et al
as 2:2007cv01141
Plaintiff:
Robert Schwartz
Defendant:
One Equity Corporaton, Dafcan Finance Inc, Triangle Equities Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Nexus Holdings, Inc. v. Dafcan Finance, Inc. et al
as 2:2007cv01029
Plaintiff:
Nexus Holdings, Inc. and Nexus Holdings, Inc.
Defendant:
Dafcan Finance, Inc., One Equity Corporation, Melissa K Spillan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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