Cases 1 - 4 of 4
Plaintiff v. Defendant
as 9:2021cv80896
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Home Legend, LLC v. Dillon et al
as 1:2018cv01015
Plaintiff:
Home Legend, LLC
Defendant:
Chris A. Dillon , Alston, Inc. , Alan Chou and others
Cause Of Action: 18 U.S.C. § 1964
Sutton et al v. First Bank et al
as 4:2017cv00234
Plaintiff:
Anthony Brian Sutton and Douglas D. White
Defendant:
First Bank and John Does 1-5
Cause Of Action: 28 U.S.C. § 1441
Varela v. Soto et al
as 0:2012cv61871
Plaintiff:
Doreivins I. Varela
Defendant:
Jesus R. Soto , Exxa, LLC , 2978 Wentworth, LLC and others
Mediator:
Michael J. Carbo
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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