Cases 1 - 5 of 5
Hall v. Deutsche Bank National Trust Company et al
as 1:2016cv02114
Plaintiff:
Clarence Hall
Defendant:
Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems, Inc. , Select Portfolio Servicing, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Moskovits v. Aldridge Pite, LLP et al
as 1:2016cv20395
Plaintiff:
Alexander Eugenio Moskovits
Defendant:
Aldridge Pite, LLP, Sarah Barbaccia, Esq., Mindy Datz, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
The Hollywood Beach Resort Rental Program, LLC v. Jekic et al
as 1:2014cv22889
Plaintiff:
The Hollywood Beach Resort Rental Program, LLC
Defendant:
Michael Jekic, Laura Welliver, Christina Morello and others
Cause Of Action: 18 U.S.C. § 1964
Bake One, Inc. v. Mare et al
as 1:2010cv01046
Defendant:
Virginia (Ginny) L. Mare, Dawn Thomas, Greig L. Mare and others
Plaintiff:
Bake One, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Francis et al v. Teague et al
as 1:2007cv01274
Plaintiff:
Gina Francis, Robert Munroe, Patrick Cain and others
Defendant:
Jeffery Teague, Value Homes, Ltd., The Pacific Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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