Cases 11 - 20 of 71
Highmore Financing Co. I, LLC v. The Greig Companies, Inc. et al
as 1:2021cv11021
Plaintiff:
Highmore Financing Co. I, LLC
Defendant:
he Greig Companies, Inc., Jason Allen Greig, Datassure Corp. and others
Alternative Dispute Resolution (Adr) Provider:
Storbyte Inc
Interested Party:
Euler Hermes North America
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff:
Victoria C. Navarro
Defendant:
The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Gem City Management Inc. v. Rinde et al
as 1:2021cv07676
Plaintiff:
Gem City Management Inc.
Defendant:
Jeffrey A. Rinde, CKR Law LLP, Donald Hirsch and others
Cause Of Action: 18 U.S.C. § 1962
Hughes et al v. Strategic Financial Solutions, LLC et al
as 3:2020cv01096
Plaintiff:
Monica Hughes and Daniel Hughes
Defendant:
Stacy Robinson, Anchor Client Services LLC, Anchor Law Firm PLLC and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2020cv02898
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Kitaoka v. Wallace et al
as 1:2019cv06763
Defendant:
Law Office of Ian Wallace PLLC and Ian F Wallace
Plaintiff:
Kumiko Kitaoka
Cause Of Action: 18 U.S.C. § 1964
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant:
John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff:
Gayon Clarke
Cause Of Action: 28 U.S.C. § 1331
Williams v. Long Beach Mortgage Company et al
as 7:2019cv00970
Defendant:
Steven J. Baum, P.C., John "Does" and Jane "Roes", Island Advantage Realty and others
Cause Of Action: 18 U.S.C. § 1964
Sterling v. Deutsche Bank National Trust Company as Trustss for Femit Trust 2006-FF6, Mortgage Pass Through Certificates, Series 2006-F6 et al
as 1:2019cv00205
Defendant:
Specialized Loan Servicing, LLC., Law Offices of Edmond J. Pryor, Kyle Clark Didone and others
Plaintiff:
Everton Sterling
Cause Of Action: 18 U.S.C. § 1964
Chevron Corporation v. Donziger
as 18-2191
Plaintiff-Counter-Defendant - Appellee:
Chevron Corporation
Defendant-Counter-Claimant - Appellant:
Steven R. Donziger
Defendant-Counter-Claimant:
Stratus Consulting, Inc., Douglas Beltman, Ann Maest and others
Defendant:
Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
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