Cases 1 - 2 of 2
STEVENS et al v. AMERICAN ESCROW & SETTLEMENT SERVICES, LLC et al
as 2:2017cv04529
Plaintiff:
GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant:
AMERICAN ESCROW & SETTLEMENT SERVICES, LLC, ALAN FELDMAN , BERNARD FELDMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NETWORK COMMODITIES, LLC. et al v. GOLONDRINAS TRADING CO., LTD. et al
as 1:2011cv03119
Plaintiff:
NETWORK COMMODITIES, LLC. and NEBRASKALAND, INC.
Defendant:
GOLONDRINAS TRADING CO., LTD. , DAMIAN MIRIELLO and JOHN DOES 1 THROUGH 20
Cause Of Action: 28 U.S.C. § 1332
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