Cases 21 - 30 of 73
Wooddy Law Firm LLC, The v. US Bank National Association et al
as 2:2019cv00761
Plaintiff:
Wooddy Law Firm LLC, The
Defendant:
John Doe and US Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Hengle et al v. WLCC II et al
as 3:2018cv00818
Defendant:
Wakpamni Lake Community Corporation, Geneva Lone Hill, WLCC II and others
Plaintiff:
Sharon Nadeau and George Hengle
Cause Of Action: 18 U.S.C. § 1962
Olymbec USA LLC v. CWFS Insight LLC, et al
as 8:2018cv02606
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Interested Party:
Donna Russell
Plaintiff:
Olymbec USA LLC
Cause Of Action: 28 U.S.C. § 1441
Dykstra et al v. Temple et al
as 4:2018cv00145
Plaintiff:
Marianne Dykstra, Neuse Breeze, LLC and Glen Dykstra
Defendant:
Calvin Williams, Sally L. Temple, Miki Williams and others
Cause Of Action: 18 U.S.C. § 1961
Big Red Box LLC v. Square Inc et al
as 3:2018cv00758
Plaintiff:
Big Red Box LLC
Defendant:
Square Inc , American Express Company, William Tye Grisel and others
Cause Of Action: 18 U.S.C. § 1961
Navient Solutions, LLC v. Krohn & Moss, LTD et al
as 1:2017cv01178
Defendant:
Ryan Lee, National Consumer Advocates, Inc., MB Investments & Consulting, LLC and others
Plaintiff:
Navient Solutions, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FitzGibbons v. Atkinson et al
as 8:2017cv02092
Defendant:
Intermediary Network, Larry Busch, IGWT Consulting LLC and others
Plaintiff:
Michael J. FitzGibbons
Cause Of Action: 18 U.S.C. § 1962
Betty Dusange-Hayer v. Karnalyte Resources, Inc.
as 16-2223
Plaintiff - Appellant:
BETTY DUSANGE-HAYER and ISHAN HOLDINGS AND DEVELOPMENT CORPORATION
Defendant - Appellee:
KARNALYTE RESOURCES, INC., ROBIN PHINNEY, QUENTIN PLESTER and others
Defendant:
JOHN DOE and JANE DOE
Song Chuan Technology Co Ltd v. Bank of America NA et al
as 2:2016cv03269
Plaintiff:
Song Chuan Technology Co Ltd
Defendant:
Bank of America NA and John Doe
Cause Of Action: 18 U.S.C. § 1961
Aaron Danielson v. Albertus Human
as 16-2125
Plaintiff - Appellee:
AARON KEVEN DANIELSON
Defendant - Appellant:
ALBERTUS JOHANNES HUMAN
Defendant:
JAN PETRUS HUMAN, H-POWER AMERICAS, INC., H-POWER WORLDWIDE, LLC and others
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