Cases 1 - 4 of 4
NORTH COUNTRY DISBURSEMENTS, LLC v. SWARTZ et al
as 2:2013cv02504
Plaintiff:
NORTH COUNTRY DISBURSEMENTS, LLC A/O ANTHONY DESIMONE, BETTY ANN DIRIDOLFO, BONNIE MCKINNELL, DANIEL CUCINO, GINGER LANGDON, JAN, LEVITT, LARRY WASLOW, LOCKE HIGHLEYMAN
Defendant:
CHRISTOPHER M. SWARTZ, NORTH COUNTRY CAPITAL, INC., NORTH COUNTRY HOSPITALITY, INC. and others
Trustee:
CHRISTOPHER M. SWARTZ
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. VALLEY CAPITAL CORPORATION
as 2:2010mc00163
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VALLEY CAPITAL CORPORATION
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
United States Of America et al v. Valley Capital Corporation
as 3:2010mc00337
Plaintiff:
United States Of America
Defendant:
Valley Capital Corporation
Receiver:
Small Business Administration
UNITED STATES OF AMERICA v. VALLEY CAPITAL CORPORATION
as 2:2010mc00270
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VALLEY CAPITAL CORPORATION
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
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