Cases 1 - 4 of 4
Michael FitzGibbons v. De'Shaun Williams
as 19-2049
Defendant:
INTERMEDIARY NETWORK, INTERLINK GLOBAL MESSAGING LLC, LARRY BUSCH and others
Plaintiff / Appellee:
MICHAEL J. FITZGIBBONS, acting on behalf of the Director of the South Carolina Department of Insurance, in his capacity as the Special Deputy Receiver of the SOUTH CAROLINA HEALTH COOPERATIVE, INC., a Multiple Employer Self-Insured Health Plan on beh
Defendant / Appellant:
DE'SHAUN WILLIAMS
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
Lara et al v. GMAC Mortgage, LLC et al
as 1:2009cv01269
Plaintiff:
Luis G. Lara and Olga M. Garcia
Defendant:
GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. (MERS1), Mortgage Electronic Registration Systems, Inc. (MERS2) and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lara et al v. GMAC Mortgage, LLC et al
as 1:2009cv00707
Plaintiff:
Luis G. Lara and Olga M. Garcia
Defendant:
GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc., Greenpoint Mortgage Funding, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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