Cases 1 - 10 of 36
A.M.L. et al v. Wright Directions, LLC et al
as 9:2022cv01907
Plaintiff:
A.M.L., J.J.L., E.R.L. and others
Defendant:
Wright Directions, LLC, Renee Sutton, LPC, Nikki Nichols, LPC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Shepherd v. Wells Fargo Bank N.A. Trust Company et al
as 3:2022cv01799
Plaintiff:
Curtis Shepherd
Defendant:
Wells Fargo Bank N.A. Trust Company, Rogers Townsend & Thomas, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gibbs et al v. Elevate Credit, Inc.
as 3:2020cv00632
Plaintiff:
Darlene Gibbs, Patrick Inscho, Jeri Brennan and others
Defendant:
Elevate Credit, Inc.
Cause Of Action: 18 U.S.C. § 1962
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al
as 3:2020cv01290
Defendant:
Ashley Moody, Ronald Desantis, George B. Wolfe and others
Plaintiff:
Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
Galloway et al v. Williams, Jr et al
as 3:2019cv00470
Defendant:
Alice Brunk, James Williams, Jr, June Saad and others
Plaintiff:
Burry Pough, Kevin Minor, Linda Madison and others
Cause Of Action: 18 U.S.C. § 1962
Galloway et al v. Big Picture Loans, LLC et al
as 3:2018cv00406
Plaintiff:
Renee Galloway, Dianne Turner, Rose Marie Buchert and others
Defendant:
Ascension Technologies, Inc., Matt Martorello and Big Picture Loans, LLC
Interested Party:
Rosette, LLP
Cause Of Action: 18 U.S.C. § 1961
United States, ex rel et al v. Brown et al
as 8:2015cv01125
Plaintiff:
United States, ex rel, Maryland Business Clergy Partnership, Celestial Concrete Construction and others
Defendant:
Eric Brown, MGM National Harbor, LLC, Whiting - Turner Construction and others
Cause Of Action: 5 U.S.C. § 2302
Seng v. Americana Investments, LLC et al
as 1:2014cv01407
Plaintiff:
Chun Chee Seng
Defendant:
Americana Investments, LLC, Antonio Lanni, Luigi Muro and others
Cause Of Action: 28 U.S.C. § 1332
Gwendolyn Laverne Jackson et al v. Federal Home Loan Mortgage Corporation, et al.
as 8:2014cv02523
Plaintiff:
Gwendolyn Laverne Jackson and Ainsworth Charles Jackson
Defendant:
Federal Home Loan Mortgage Corporation , JPMorgan Chase Bank N.A. , Matthew A. Jones and others
Cause Of Action: 28 U.S.C. § 1441
Cargyle B. Solomon v. Herman C. Dawson
as 13-2498
Plaintiff - Appellant:
CARGYLE BROWN SOLOMON
Defendant - Appellee:
HERMAN C. DAWSON, Circuit Court Judge, Upper Marlboro Maryland
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