Cases 1 - 4 of 4
Wang & Gao Family Trust et al v. TA Partners LLC et al
as 1:2024cv02446
Plaintiff:
Wang & Gao Family Trust, Lingyun Gu, Jingbo Xiao and others
Defendant:
TA Partners LLC, TA Partners Apartment Fund II LLC, Chienshen (Johnny) Lu and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jason Hartman v. Don Fullman et al
as 1:2018cv03130
Defendant:
Lena Sells, Don Fullman, PIP East, LLC and others
Plaintiff:
Jason Hartman
Cause Of Action: 18 U.S.C. § 1964
Bolar v. Harris et al
as 1:2017cv02972
Plaintiff:
Shelia Mariah Bolar
Defendant:
Shaun L. Harris, K.E. Dean, Iain MacGowan and others
Cause Of Action: 18 U.S.C. § 1962
Han v. Mortgage Lenders Network USA, Inc. et al
as 1:2009cv01641
Plaintiff:
Chong Ae Han and Chong Ae Han
Defendant:
Mortgage Lenders Network USA, Inc., GMAC Mortgage, LLC, America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Type:
Other Statutes
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