Cases 1 - 4 of 4
Ashmore v. Samaras
as 6:2020cv03728
Defendant:
Peter Samaras
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
United States of America v. Heirs and Devisees of James Samaras and Helen J Samaras et al
as 1:2019cv00440
Defendant:
HEIRS AND DEVISEES OF JAMES SAMARAS and HELEN J. SAMARAS, DECEASED; and PETER SAMARAS, Peter Samaras and Heirs and Devisees of
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Smith v. Dream Forge Entertainment LLC et al
as 2:2019cv01003
Defendant:
Dream Forge Entertainment LLC, Freddy M. Nola, Peter Samaras and others
Plaintiff:
Gabriel Smith
Cause Of Action: 28 U.S.C. § 1332
Paoloni, et al v. Goldstein, et al
as 1:2001cv00275
Plaintiff:
Dominick Paoloni , Investor Protection Services, Inc. , Nathaniel P. Jarvis and others
Defendant:
Joseph Ieracitano , Blue Paper, Inc. , Gary Hoskie and others
Interested_party:
Larry K. Griffis
Receiver:
Scott A. Elk
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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