Cases 1 - 10 of 11
McEssy v. Gray, Jr. et al
as 1:2015cv01462
Plaintiff:
William H. McEssy
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Goldberg v. Gray, Jr. et al
as 5:2015cv00538
Plaintiff:
Andrew Goldberg
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital LLC and others
Cause Of Action: 18 U.S.C. § 1961
Neogenix Oncology, Inc. v. Gordon et al
as 2:2014cv04427
Defendant:
John Buckley, Peter Gordon, Harry Gurwitch and others
Plaintiff:
Neogenix Oncology, Inc.
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Kriss et al v. Bayrock Group LLC et al
as 1:2013cv03905
Plaintiff:
J. Kriss , Michael Ejekam , Bayrock Group LLC and others
Defendant:
Bayrock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Tribul Merchant Services, LLC et al v. Comvest Group et al
as 1:2012cv05063
Defendant:
6M Investment, LP, Stephen Aschettino, Mark N. Berman and others
Plaintiff:
Shmuel Chanin, Dalmao, Inc., Second Source Funding LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Rocky Knoll Estates, MHC, LLC et al v. Bank of America et al
as 1:2012cv00324
Plaintiff:
Rocky Knolls Estates and Kenneth C Burnham
Defendant:
Bank of America, N.A. and Nixon Peabody, LLP
Cause Of Action: 28 U.S.C. § 1332
Burnham et al v. Bank of America et al
as 6:2012cv06199
Plaintiff:
Kenneth C Burnham and Rocky Knolls Estates
Defendant:
Bank of America, N.A. and Nixon Peabody, LLP
Cause Of Action: 28 U.S.C. § 1332
Rocky Knolls LLC et al v. Nixon Peabody, LLP et al
as 6:2012cv06194
Defendant:
Nixon Peabody, LLP and Bank of America
Plaintiff:
Rocky Knolls LLC and Kenneth C Burnham
Cause Of Action: 28 U.S.C. § 1332
Burton v. Nixon Peabody LLP et al
as 1:2011cv07990
Plaintiff:
Ann Burton
Defendant:
Nixon Peabody LLP and Alesia J. Kanton
Cause Of Action: 28 U.S.C. § 1331
Kriss et al v. BayRock Group LLC et al
as 1:2010cv03959
Plaintiff:
Jody Kriss , Michael Ejekam , BayRock Spring Street LLC and others
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: 18 U.S.C. § 1962
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