Cases 1 - 5 of 5
Capital Investment Funding LLC v. Field et al
as 6:2012cv03401
Defendant:
Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant:
Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff:
Kathryn Taillon and Arthur Field
Plaintiff:
Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stacy Caraballo v. Stephen Russell, Sr.
as 12-2321
Plaintiff - Appellant:
STACY CARABALLO, for herself and on behalf of all others similarly situated
Plaintiff:
KELLY JACOBS
Defendant - Appellee:
SHOREH BAGBEH, BLUE VIEW CORPORATION, d/b/a SB Classic, Inc., LOAN SERVICING GROUP LLC and others
Caraballo et al v. Bagbeh et al
as 7:2010cv00122
Plaintiff:
Stacy Caraballo and Kelly Jacobs
Defendant:
Shoreh Bagbeh, Blue View Corporation d/b/a SB Classic, Inc., Loan Servicing Group LLC and others
Cause Of Action: 18 U.S.C. § 1964
Instant Tax Service 10060, LLC v. TCA Financial, LLC
as 09-1220
Plaintiff - Appellant:
INSTANT TAX SERVICE 10060, LLC and CHARITA DOUGLAS
Defendant - Appellee:
TCA FINANCIAL, LLC, a/k/a ITS Financial, LLC, d/b/a Instant Tax Service
Defendant - None:
FESUM OGBAZION
Instant Tax Service 10060, LLC et al v. TCA Financial, LLC
as 8:2008cv02364
Plaintiff:
Instant Tax Service 10060, LLC and Charita Douglas
Defendant:
TCA Financial, LLC
Cause Of Action: Diversity
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