Cases 1 - 10 of 12
Yaques et al v. Lin et al
as 1:2023cv23963
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cochran v. W6LS, Inc. et al
as 8:2023cv00850
Plaintiff:
Ashley Cochran
Defendant:
W6LS, Inc. d/b/a WithU Loans, Caliber Financial Services, Inc,, Clarity Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McCurley v. Wells Fargo Bank NA et al
as 1:2022cv04976
Plaintiff:
Matthew Ryan McCurley
Defendant:
Wells Fargo Bank NA, Housing and Urban Development, Arseni Zaitsev and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Donald Trump v. Hillary Clinton, et al
as 22-13410
Plaintiff / Appellant:
DONALD J. TRUMP
Defendant / Appellee:
HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
Oehlwein v. LJP Consulting LLC et al
as 8:2022cv02285
Plaintiff:
Daniel Oehlwein
Defendant:
LJP Consulting LLC, Alonzo Primus, Bret Allen Crandall and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Aboltin v. Jeunesse LLC et al
as 6:2017cv01624
Defendant:
Jeunesse LLC, Kim Hui, Wendy R. Lewis and others
Plaintiff:
James J Aboltin, James J. Aboltin and Pamela J. Knight
Amicus Curiae:
Truth in Advertising, Inc.
Not Classified By Court:
Helen Xiong
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bowen v. Farris et al
as 1:2016cv00799
Plaintiff:
Janette P. Bowen
Defendant:
Ron Farris, Wilbur Ross, Dave Applegate and others
Cause Of Action: 18 U.S.C. § 1964
Hubbard v. Stewart Title Guaranty Co. et al
as 1:2013cv01861
Plaintiff:
Makedah Hubbard
Defendant:
Stewart Title Guaranty Co. , Charles E. Harris, III, Maston Martin and others
Windsor v. Thrash et al
as 1:2011cv02027
Defendant:
Thomas Woodrow Thrash , Christopher Huber , William S. Duffey and others
Plaintiff:
William M. Windsor
Cause Of Action: 28 U.S.C. § 1441
Steinberg et al v. Wings Communications, Inc. et al
as 6:2009cv02090
Plaintiff:
Murray L. Steinberg, Barbara F. Steinberg, George R. Colby and others
Defendant:
Wings Communications, Inc., F. Douglas Wilhite, Sherry L. Wilhite and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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