Cases 1 - 2 of 2
Hines et al v. FIserv, Inc. et al
as 8:2008cv02569
Plaintiff:
Larry Hines, Larry Hines, Robert Falcetti, Sr. and others
Defendant:
FIserv, Inc., First Trust Corporation, Retirement Accounts, Inc. and others
Cause Of Action: Diversity
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. ยง 1962 Racketeering (RICO) Act
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