Cases 1 - 10 of 106
Miniard v. Browning et al
as 6:2024cv04132
Defendant:
TNB Financial Services, R O'Neil Rabon, Thomasville Bancshares Inc and others
Plaintiff:
Margaret Miniard
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Elghossain et al v. Bank Audi, S.A.L. et al
as 5:2024cv00390
Defendant:
John and Jane Does 1-15, Banque du Liban and Bank Audi, S.A.L.
Plaintiff:
Mona C. Elghossain and George S. Elghossain
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Feinberg v. Cintron et al
as 1:2024cv01957
Defendant:
Jeff Enders, Laval Miller-Wilson, Vincent Paese and others
Plaintiff:
Hadassah Feinberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Deane v. M&T Bank
as 2:2024cv00075
Plaintiff:
Ryan Omowale Deane
Defendant:
M&T Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Deane v. First Savings Bank
as 2:2024cv00038
Plaintiff:
Ryan Omowale Deane
Defendant:
First Savings Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Wardak v. Allied First Bank, SB et al
as 1:2023cv01736
Plaintiff:
Arzo Halima Wardak
Defendant:
Allied First Bank, SB doing business as Servbank, ServBank doing business as Allied First Bank, SB, The Money Source Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bank of America, N.A. v. Mua
as 8:2022cv02099
Plaintiff:
Bank of America, N.A.
Defendant:
Josphat Mua
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Rivers v. Wynne et al
as 6:2022cv00034
Defendant:
Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff:
Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 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
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