Cases 1 - 3 of 3
Gillam et al v. Koetting et al
as 3:2018cv00473
Plaintiff:
Christine Gillam, Denis Geter, Semetrica Shadwick and others
Defendant:
Clear Loan Solutions, LLC, Rock Hill Consulting, LLC, Green Gate Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gillam et al v. Branch Banking and Trust Company of Virginia
as 3:2017cv00722
Plaintiff:
Christine J. Gillam and Elwood Rodney Bumbray
Defendant:
Branch Banking and Trust Company of Virginia
Cause Of Action: 15 U.S.C. § 1693
Gillam v. Riverside Alpha Group, Inc. et al
as 3:2017cv00575
Plaintiff:
Christine J. Gillam
Defendant:
Riverside Alpha Group, Inc., Pacific Coast Mitigation Association, Inc., Anthony Saude and others
Cause Of Action: 15 U.S.C. § 1692
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