Cases 1 - 5 of 5
ALTISOURCE S.A.R.Let al v. SZUMANSKI et al
as 3:2021cv03293
Defendant:
HOLLY FAGAN, NORMAN REMEDIOS, JOEL PASCUA and others
Cross Defendant:
1734 N SAWYER G LLC, ANTHONY DISANO, EVA CHIN and others
Cross Claimant:
MARTIN SZUMANSKI and KICHAN LEE
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC. and ALTISOURCE S. R.L
Counter Defendant:
REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ALTISOURCE S. R.L et al v. SZUMANSKI et al
as 8:2021cv03293
Defendant:
HOLLY FAGAN, 1734 N SAWYER G LLC, MARTIN SZUMANSKI and others
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S. R.L and REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2018cv14835
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
BROWN v. THONDAVADI et al
as 3:2017cv04908
Plaintiff:
DEAN BROWN
Defendant:
NANDU THONDAVADI, DHRU DESAI, THOMAS E. SAWYER and others
Cause Of Action: 15 U.S.C. § 77
MCCRAY v. UNITE HERE et al
as 1:2013cv06540
Plaintiff:
EMANUEL MCCRAY
Defendant:
UNITE HERE, UNITE HERE GENERAL EXECUTIVE BOARD, UNITE HERE EXECUTIVE COMMITTEE and others
Cause Of Action: 18 U.S.C. § 1961
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