Cases 11 - 16 of 16
Tran et al v. Bank Of New York et al
as 1:2013cv00580
Plaintiff:
Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant:
Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Babb et al v. Ally Financial, Inc. et al
as 7:2012cv08572
Plaintiff:
Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant:
Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Larew v. Larew et al
as 1:2011cv05771
Plaintiff:
Rebecca Larew
Defendant:
Andrew Larew , Tony Fiorito , John Funiciello and others
Cause Of Action: 28 U.S.C. § 1441
James v. Arango
as 10-1772
Plaintiff - Appellant:
Effingham James
Defendant:
Odra N. Arango, A & A Global Resources Incorporated, AKA A & A Resources Limited, Ann Alvarez and others
Defendant - Appellee:
Charles Liechtung, AKA Chaim Liechtung and FFNC f/n/a First Franklin Financial Group and National City Home Loan Services Incorporated
Allen v. Devine et al
as 2:2009cv00668
Plaintiff:
C. Robert Allen, III and The Estate of Robet C. Allen, III
Defendant:
Christopher Devine, Bruce Buzil, Lakeshore Media, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Rozenberg et al
as 2:2008cv00565
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Alexander Rozenberg, M.D., A.R. Medical Rehabilitation, P.C., A.R. Medical Art, P.C. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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