Cases 1 - 6 of 6
Chubb & Son, Inc., et al v. Kelleher, et al
as 0:1995cv00951
Cross Defendant:
Jacob Adoni, Carnival Creations, Steven Chernoff and others
Defendant:
Jacob Adoni, Carnival Creations, Steven Chernoff and others
Counter Claimant:
Carnival Creations, Frank Klein and Edward A. Rich
Unknown:
Todd A. Gabor and Todd A. Gabor
Counter Defendant:
Chubb & Son, Inc., Federal Insurance Company, Great Northern Insurance Company and others
Plaintiff:
Chubb & Son, Inc., Federal Insurance Company, Great Northern Insurance Company and others
Cross Claimant:
Elegant Knitted Headwear, Inc., Elegant Knitted Headwear, Inc., Rich & Simon and others
Mediator:
Elizabeth Head
ThirdParty Defendant:
Edward A. Rich
ThirdParty Plaintiff:
Robert Simon
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Simon v. Dalton et al
as 2:2008cv05212
Plaintiff:
Robert Simon
Defendant:
Denise Dalton and Christiana Bank & Trust Company
Cause Of Action: Federal Question
McGee v. Allstate Insurance Company et al
as 1:2008cv00842
Defendant:
Joseph Y. Margulies, M.D., Xiaoping Zhou, L.A.C., Frank D. Oliveto, M.D. and others
Plaintiff:
M.D. John McGee
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2007cv04512
Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Plaintiff v. Defendant
as 2:2007cv04067
Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Simon v. Plaza Homes LLC et al
as 2:2007cv00555
Plaintiff:
Robert Simon
Defendant:
Plaza Homes LLC, United States Corporation, State of New York Municipal Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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