Cases 1 - 3 of 3
Wilson et al v. BuyPD et al
as 2:2020cv00558
Plaintiff:
Invicta Legato Investments, Paul Valenti, Re Investor 702 and others
Defendant:
Red List Homes, Guardian Law, American Cash Fund and others
Cause Of Action: 18 U.S.C. § 1961
Just Us Realtors v. Nudge LLC et al
as 2:2018cv00128
Plaintiff:
Just Us Realtors
Defendant:
Nudge LLC, BuyPD, Income Property USA and others
Cause Of Action: 18 U.S.C. § 1961
Andrews v. Quick et al
as 1:2009cv02394
Plaintiff:
Wayne Andrews
Defendant:
Gary Quick, Director, Roseanne M. Miller and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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