Cases 1 - 7 of 7
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
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant:
DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff:
OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: 18 U.S.C. § 1962
Chris W. Taylor v. Lee W. Bettis, Jr.
as 16-2239
Party Below - Appellant:
CHRISTOPHER WYATT LIVINGSTON
Plaintiff - Appellant:
CHRIS W. TAYLOR, for himself and all others similarly situated, WILLIAM G. HARRISON, SR., CATHY HORTON HUNT and others
Plaintiff:
LINDA SHERYL LUCAS
Defendant - Appellee:
LEE W. BETTIS, PAT LEIGH PITTMAN, JOANNE K. PARTIN and others
Defendant:
CCDN, LLC., a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, LEGAL DEBT CURE, LLC, a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, R.K. LOCK & ASSOCIATES, d/b/a CCDN, LLC., or The Credit Collections Defense Network, an Illinois sole proprietorship and 18 U.S.C. 1961(4) association-in-fact and others
Vera Harper v. United Services Auto. Assoc.
as 11-1194
Plaintiff - Appellant:
VERA C. HARPER and DAVID A. HARPER
Defendant - Appellee:
UNITED SERVICES AUTOMOBILE ASSOCIATION, a/k/a USAA, STEPHEN HORVATH, DOES 1-50 and others
Vera Harper v. United Services Automobile
as 11-1193
Plaintiff - Appellant:
VERA C. HARPER, on her behalf and as personal representative of the Estate of Wilson Clark Harper, Deceased and DAVID A. HARPER
Defendant - Appellee:
UNITED SERVICES AUTOMOBILE ASSOCIATION, a/k/a USAA, STEVE LEE, J. LOUIS BLANCO and others
Taylor v. Bettis, et al
as 7:2009cv00183
Defendant:
Lee W Bettis, Pat L Pittman, Joanne K Partin and others
Plaintiff:
Chris W Taylor
Kirsh et al v. Finova Group Inc et al
as 0:2007cv00371
Plaintiff:
Herbert Kirsh, Herbert Kirsh, Kevin Kirsh and others
Defendant:
Finova Group Inc, Finova Group Inc, Finova Group Inc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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