Cases 1 - 2 of 2
Easley v. Hummingbird Loans et al
as 1:2019cv00937
Defendant:
Trina Starr, William Trepania, Lee Harden and others
Plaintiff:
Lillian Easley
Cause Of Action: 18 U.S.C. § 1962
Clements et al v. Pearlman et al
as 8:2007cv00399
Plaintiff:
Kathleen Clements, Steven Arkin, Huriyet Anaz and others
Defendant:
Louis J. Pearlman, Robert Fischetti, Michael Crudele and others
Trustee:
Soneet R. Kapila and Soneet R. Kapila
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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