Cases 1 - 10 of 11
Norfe Group Corp. v. R.Y. Espinosa Inc. et al
as 3:2019cv01897
Defendant:
Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4 and others
Plaintiff:
Norfe Group Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chris Jaye v. Oak Knoll Village Condominium, et al
as 17-2564
Plaintiff - Appellant:
CHRIS ANN JAYE
Defendant - Appellee:
OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATES INC, STEPHENSON ASSOCIATES, MAINTENANCE SOLUTIONS INC and others
Chris Jaye v. Oak Knoll Village Condominium, et al
as 16-2515
Plaintiff - Appellant:
CHRIS ANN JAYE
Defendant - Appellee:
OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOC INC, STEPHENSON & ASSOCIATES, its agents and assigns, MAINTENANCE SOLUTIONS INC., its agents and assigns and others
Thelwell v. Beltline Road Insurance Agency Inc. et al
as 1:2016cv20942
Plaintiff:
April Thelwell
Defendant:
Beltline Road Insurance Agency Inc., David M. Friedman, Homeward Residential, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
JAYE v. OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. et al
as 1:2015cv08324
Plaintiff:
CHRIS ANN JAYE
Defendant:
OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. , ERICK P. SPRONCK , ROBERT A. STEPHENSON and others
Cross_claimant:
CLINTON TOWNSHIP SEWER AUTHORITY , FOX CHASE CONTRACTING, LLC and FREY ENGINEERING
Cross_defendant:
CLINTON TOWNSHIP SEWER AUTHORITY , ACCESS PROPERTY MANAGEMENT , EDWARD BERMAN, ESQ. and others
Cause Of Action: 18 U.S.C. § 1962
JAYE v. OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. et al
as 3:2015cv08324
Plaintiff:
CHRIS ANN JAYE
Defendant:
OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC., ERICK P. SPRONCK, ROBERT A. STEPHENSON and others
Cause Of Action: 18 U.S.C. § 1962
Parker et al v. AHMSI Insurance Agency Inc. et al
as 1:2015cv23840
Plaintiff:
Jeffrey Parker and Sandra Parker
Defendant:
AHMSI Insurance Agency Inc., Homeward Residential Holdings Inc., QBE Financial Institution Risk Services Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Nungester et al v. Ahmsi Insurance Agency Inc. et al
as 1:2014cv07338
Plaintiff:
Gerald Nungester , Shelia Nungester , Jeffrey Parker and others
Defendant:
Ahmsi Insurance Agency Inc., Homeward Residential Holdings Inc., QBE Financial Institution Risk Services Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Lane et al v. Wells Fargo Bank NA et al
as 4:2014cv00024
Plaintiff:
Danny Lane and Beverly Lane
Defendant:
Wells Fargo Bank NA, Wells Fargo Insurance Inc, QBE Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961
MURPHY v. BANK OF AMERICA, N.A. et al
as 2:2013cv05719
Plaintiff:
BRIAN D. MURPHY
Defendant:
BANK OF AMERICA, N.A. , THE BANK OF NEW YORK MELLON, N.A. , ASSET-BACKED CERTIFICATES, SERIES 2006-11 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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