Cases 1 - 9 of 9
China Petrochemical Development Corporation v. Praxair, Inc. et al
as 3:2017cv02005
Plaintiff:
China Petrochemical Development Corporation
Defendant:
Praxair, Inc. , Anne Roby , John Panikar and others
Cause Of Action: 18 U.S.C. § 1962
Palmer et al v. Turgeon et al
as 3:2017cv00608
Plaintiff:
Christina Palmer and Tommy Blardo
Defendant:
Michael Turgeon, William Kadish, Scott Kadish and others
Cause Of Action: 18 U.S.C. § 1962
Chien v. Clark et al
as 3:2016cv01881
Plaintiff:
Andrew Chien
Defendant:
Andrew K Clark , William K Grogan , LeClairRyan and others
Cause Of Action: 18 U.S.C. § 1961
Shanley v. Smith et al
as 3:2015cv00579
Plaintiff:
William Brandon Shanley
Defendant:
Gordon H. Smith, Michael Powell, Amy Tardif and others
Cause Of Action: No cause code entered
Shanley v. O'Prey et al
as 3:2014cv01929
Plaintiff:
William Brandon Shanley
Defendant:
Kevin O'Prey, John Miller, Deborah Turness and others
Cause Of Action: No cause code entered
Miller et al v. 1-800-Flowers.com, Inc. et al
as 3:2012cv00396
Plaintiff:
Debra Miller, William Thompson, Brittany DiCarolis and others
Consolidated Plaintiff:
Hope Kelm, Barbara Timmcke, Regina Warfel and others
Defendant:
1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Affinion Group, LLC and others
Consolidated Defendant:
Citigroup Inc. and Affinion, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gilmore v. Pawn King Inc et al
as 3:2008cv01058
Plaintiff:
Bess Gilmore
Defendant:
Pawn King Inc and William V. Mingione
Cause Of Action: Federal Question
Old Saybrook Police Union C.O.P.S. Local #106 Inc v. Mosca et al
as 3:2008cv01025
Plaintiff:
Old Saybrook Police Union C.O.P.S. Local #106 Inc
Defendant:
Edmond Mosca, Thomas O'Brien, Joanne Klingerman and others
Cause Of Action: Federal Question
Wright v. Tenergy Christ Water LLC et al
as 3:2007cv00924
Plaintiff:
Robert Wright
Defendant:
Tenergy Christ Water LLC, Tenergy Christ Water LLC, Tenergy Christ Water LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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