Cases 1 - 10 of 10
States Resources Corp v. Goldsmith et al
as 8:2013cv02015
Plaintiff:
States Resources Corp
Defendant:
Lynne Goldsmith , Arnold J. Goldsmith and LJI, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gardner et al v. Mattera et al
as 9:2011cv80703
Plaintiff:
Ian Gardner and Alejandro Aller Blanco
Defendant:
John Mattera, John Ray Arnold, First American Reliance Escrow, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Ward v. Bonavista Condominium Association et al
as 1:2011cv20513
Plaintiff:
Caryn Ward
Defendant:
Bonavista Condominium Association , Gerstle, Rosen & Goldenberg, P.A. , Glazer & Associates, P.A. and others
Cause Of Action: 18 U.S.C. § 1964
Paul et al v. Bank of America N.A. et al
as 3:2010cv00955
Plaintiff:
Patrick Paul Maillet and Elyette Claire Maillet
Defendant:
Bank of America N.A., Brian Moynihan, First National Bank of Arizona and others
Cause Of Action: 18 U.S.C. § 1962
Arnold v. EMI Resorts Inc., et al
as 1:2010cv22427
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Jana Arnold
Cause Of Action: 18 U.S.C. § 1961
Arnold v. EMI Resorts Inc., et al
as 1:2010cv22425
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Kathleen Arnold
Cause Of Action: 18 U.S.C. § 1961
Arnold v. EMI Resorts Inc., et al
as 1:2010cv22424
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Bruce Arnold
Cause Of Action: 18 U.S.C. § 1961
Arnold v. EMI Resorts Inc., et al
as 1:2010cv22426
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Kerry Arnold
Cause Of Action: 18 U.S.C. § 1961
Waller v. Countrywide Home Loans, Inc. et al
as 1:2008cv23303
Plaintiff:
Edward Waller
Defendant:
Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Angelo R. Mozilo and others
Cause Of Action: Federal Question
Rogers, et al v. Nacchio, et al
as 0:2005cv60667
Defendant:
Citigroup Global Markets. Inc., Unknown Officers and Directors of Citigroup Global Markets, Inc., Joseph P. Nacchio and others
Plaintiff:
William M. Rogers and C. Mylett
Cause Of Action: 18 U.S.C. § 1962
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.
