Cases 31 - 40 of 91
EDWARDS et al v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 1:2019cv14409
Defendant:
WELLS FARGO HOME MORTGAGE, Kelley Christine Butikofer, Wells Fargo Bank National Association and others
Plaintiff:
Anthony Edwards and MARVIN MINNEY, JR.
Cause Of Action: 18 U.S.C. § 1962
BARKSDALE et al v. RUSHMORE LOAN MANAGEMENT SERVICES, LLC et al
as 1:2019cv14412
Defendant:
Srbui Muradyan, One Realty d/b/a RE/MAX One Realty, Shannon Steeg and others
Plaintiff:
William Barksdale, Jr. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962
GAGE v. SOMERSET COUNTY et al
as 3:2019cv09097
Defendant:
GEOFFREY SORIANO, CHRISTOPHER S. PORRINO, SOMERSET COUNTY JAIL and others
Plaintiff:
THOMAS I GAGE
Cause Of Action: 18 U.S.C. § 1961
HOOD et al v. VICTORIA CROSSING TOWNHOUSE ASSOCIATION INC et al
as 1:2018cv12259
Defendant:
DEBRA A. LAFFERTY, NEW PENN FINANCIAL, LLC d/b/a SHELLPOINT MORTGAGE SERVICING, BRIGANTINE REALTY, INC and others
Plaintiff:
LISA HOOD, DAVID HOOD III, DAVID HOOD SR and others
Cause Of Action: 18 U.S.C. § 1962
HTA-SCW WEBB MEDICAL A LLC et al v. ROSKAMP MANAGEMENT COMPANY, LLC et al
as 2:2018cv01100
Plaintiff:
HTA-SCW WEBB MEDICAL A LLC , HTA-SCW WEBB MEDICAL B LLC , HTA-SCW WEBB MEDICAL C LLC and others
Defendant:
ROSKAMP MANAGEMENT COMPANY, LLC , ROBERT G. ROSKAMP , PHILLIP D. KALTENBACHER and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. J.D. D'AGOSTINI, D.C., P.C. D/B/A ALLIED HEALTH CENTER et al
as 2:2018cv01572
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
J.D. D'AGOSTINI, D.C., P.C. D/B/A ALLIED HEALTH CENTER, BOUND BROOK FAMILY CHIROPRACTIC CENTER, P.C., JOSEPH D. D'AGOSTINI, D.C. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. J.D. D'AGOSTINI, D.C. D/B/A ALLIED HEALTH CENTER, et al
as 2:2017cv06620
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
J.D. D'AGOSTINI, D.C. D/B/A ALLIED HEALTH CENTER, BOUND BROOK FAMILY CHIROPRACTIC CENTER, JOSEPH D. D'AGOSTINI, D.C. and others
Cause Of Action: 18 U.S.C. § 1962
ABDULLAH v. PHILADELPHIA POLICE DEPARTMENT
as 2:2017cv03618
Plaintiff:
MALIK ABDULLAH
Defendant:
PHILADELPHIA POLICE DEPARTMENT
Movant:
PHILADELPHIA DEPARTMENT OF HUMAN SERVICES , CEARA HOLMES , OFFICER VAZQUEZ #4782 and others
Cause Of Action: 18 U.S.C. § 1962
R&R SYSTEMS, INC. D/B/A X-PERTIZE v. SWAMIJEE, LLC et al
as 1:2017cv01922
Plaintiff:
R&R SYSTEMS, INC. D/B/A X-PERTIZE
Defendant:
SWAMIJEE, LLC, MEHUL THAKKAR and H.J. BAKER & BRO., INC.
Cause Of Action: 18 U.S.C. § 1961
WELLS v. STATE OF NEW JERSEY et al
as 2:2017cv00445
Plaintiff:
NATALIE B. WELLS
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
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