Cases 1 - 6 of 6
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Albert Robinson v. David Oaks
as 22-1270
Plaintiff / Appellant:
ALBERT ROBINSON
Defendant / Appellee:
DAVID KEITH OAKS, Esq, individually and as the trustee for The David K. Oaks Personal Trust, THE LAW FIRM OF DAVID K. OAKS, P.A., SECTION 23 PROPERTY OWNER'S ASSOCIATION, INC., ("Sec 23 one comma") is a fictional, non-existent, ghost corporation and others
MIRARCHI v. BOOCKVAR et al
as 5:2021cv00126
Defendant:
MONTGOMERY COUNTY BOARD OF ELECTIONS, JOSEPH R. BIDEN, CENTRE COUNTY BOARD OF ELECTIONS and others
Plaintiff:
ERCOLE A. MIRARCHI
Cause Of Action: 18 U.S.C. § 1961
RAZ Trading L.L.C. et al v. Hunts Point Co-Operative Board et al
as 1:2015cv10091
Plaintiff:
RAZ Trading L.L.C., Associates LLP and Kevin Razzoli
Defendant:
Hunts Point Co-Operative Board, Hunts Point Board Members, Alphas Company of New York and others
Cause Of Action: 18 U.S.C. § 1961
Board of Chosen Freeholders of v. MH Meyerson & Co
as 08-1196
Plaintiff - Appellee:
BOARD OF CHOSEN FREEHOLDERS OF THE COUNTY OF HUDSON, THOMAS A. DEGISE, HUDSON COUNTY IMPROVEMENT AUTHORITY and others
Defendant:
ROBERT C. JANISZEWSKI, GERARD A. LISA, individually and as principal of Lisa & Associates, JAY BOOTH, individually and as principal and/or in his official capacity with Jersey Capital Markets, Inc., Tri-State Capital Corp., M.H. Meyerson & Co., and Red-Horse Securities and others
Defendant - Appellant:
HUDSON COUNTY PSYCHIATRIC ASSOCIATES, OSCAR SANDOVAL MD PC and OSCAR E. SANDOVAL
Defendant - Appellee:
CHARLES FALLON and WESTERN SURETY CO, a corporation authorized to conduct business in the state of New Jersey
Third Party - Appellee:
RICHARD MYRLAK, GEOFFREY S. PERSELAY, ABRAHAM ANTUN and others
Penn Mont Sec v. Frucher, et al
as 08-1183
Plaintiff - Appellant:
PENN MONT SEC, and its partners, on its own behalf and on behalf of all other shareholders of PHLX
Defendant - Appellee:
WILLIAM N. BRIGGS, KEVIN MICHAEL FOLEY, MEYER FRUCHER and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
