Cases 1 - 6 of 6
Altimas et al v. Whitney et al
as 8:2009cv01845
Plaintiff:
Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant:
Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Altimas et al v. Whitney et al
as 2:2009cv00682
Plaintiff:
Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant:
Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gulfstream Development Group, LLC v. Schwartz et al
as 2:2008cv00052
Plaintiff:
Gulfstream Development Group, LLC and Gulfstream Development Group, LLC
Defendant:
Jeremy A. Schwartz, Jeremy A. Schwartz, Deena Schwartz and others
Counter Claimant:
Jeremy A. Schwartz, Jeremy A. Schwartz, Deena Schwartz and others
Counter Defendant:
Gulfstream Development Group, LLC and Gulfstream Development Group, LLC
Third Party Plaintiff:
Jeremy A. Schwartz, Jeremy A. Schwartz, Deena Schwartz and others
Third Party Defendant:
Brian Haag, Brian Haag, Robert Morgan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Gulfstream Development Group, LLC v. Schwartz et al
as 8:2008cv01643
Plaintiff:
Gulfstream Development Group, LLC
Third_party_plaintiff:
Jeremy A. Schwartz , Deena Schwartz , Sharon Schwartz and others
Third_party_defendant:
Robert Morgan , Jay Siegall , Alyn Siegall and others
Cross_claimant:
W. Lee Konken
Cross_defendant:
Gulfstream Development Group, LLC , Brian Haag , Robert Morgan and others
Consol_third_party_plaintiff:
Antonio J. Flores , Sandra V. Flores and Shailesh Gupta
Consol_third_party_defendant:
Equity Trust Company Custodian
Cause Of Action: 28 U.S.C. § 1442
Gulfstream Development Group, LLC v. Schwartz et al
as 2:2007cv00844
Plaintiff:
Gulfstream Development Group, LLC and Gulfstream Development Group, LLC
Defendant:
Jeremy A. Schwartz, Jeremy A. Schwartz, Deena Schwartz and others
Counter Claimant:
Jeremy A. Schwartz, Deena Schwartz, Sharon Schwartz and others
Counter Defendant:
Gulfstream Development Group, LLC, Gulfstream Development Group, LLC, Gulfstream Development Group, LLC and others
Third Party Plaintiff:
Jeremy A. Schwartz, Deena Schwartz, Sharon Schwartz and others
Third Party Defendant:
Brian Haag, Brian Haag, Robert Morgan and others
Cross Claimant:
W. Lee Konken
Cross Defendant:
Gulfstream Development Group, LLC, Gulfstream Development Group, LLC, Brian Haag and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Acciard et al v. Whitney et al
as 2:2007cv00476
Plaintiff:
Glenn Acciard, Howard Amberg, Anne America and others
Defendant:
Russell Whitney, John Kane, Whitney Education Group, Inc. and others
Petitioner:
Jonathan Lee Riches
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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