Cases 1 - 4 of 4
Nino v. Countrywide Home Loans, Inc et al
as 3:2018cv02086
Defendant:
Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff:
Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
Lewis Family Group Fund LP et al v. JS Barkats PLLC et al
as 1:2016cv05255
Plaintiff:
Lewis Family Group Fund LP , LF Fund GP LLC and Kelly Ann Lewis
Defendant:
JS Barkats PLLC, Sunny J. Barkats , Sunny Sky Realty, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Zamora et al v. JP Morgan Chase Bank, N.A. et al
as 1:2014cv05344
Plaintiff:
Daniel Zamora and CGC, Inc.
Defendant:
JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., FIT International Group Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Walsh-Duffy et al v. JP Morgan Chase Bank, N.A. et al
as 1:2009cv08780
Plaintiff:
Angela Walsh-Duffy, Angela Walsh-Duffy, Brett Freeman and others
Defendant:
JP Morgan Chase Bank, N.A. and JP Morgan Chase & Co.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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