Cases 1 - 5 of 5
Holmes v. Blue Cross Blue Shield of South Carolina, Inc. et al
as 2:2020cv00004
Defendant:
John Doe #2, through John Doe #X, John Doe #1 and others
Plaintiff:
C. Holmes
Cause Of Action: 18 U.S.C. § 1961
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
Dusange-Hayer et al v. Karnalyte Resources Inc et al
as 2:2015cv04341
Plaintiff:
Betty Dusange-Hayer and Ishan Holdings And Development Corporation
Defendant:
Karnalyte Resources Inc, Robin Phinney, Quentin Plester and others
Cause Of Action: 18 U.S.C. § 1961
Capital Investment Funding LLC v. Field et al
as 6:2013cv02326
Plaintiff:
Capital Investment Funding LLC
Defendant:
Arthur Field, Kathryn Taillon, Davyd Field and others
Cause Of Action: 18 U.S.C. § 1961
Vaux et al v. EMC Mortgage Corporation et al
as 9:2010cv03300
Plaintiff:
Mary B Vaux and Roberts Vaux
Defendant:
EMC Mortgage Corporation , MERS Inc, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1446
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