Cases 1 - 10 of 31
Iraheta v. Doe (1) et al
as 4:2024cv01163
Plaintiff:
Jose D. Iraheta
Defendant:
John Doe (1), John Doe (2), John Doe (3) and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ellis v. WellsFargo Bank et al
as 1:2024cv00177
Plaintiff:
Willie H. Ellis
Defendant:
WellsFargo Bank, Yale University, CaixaBank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Wallace v. JP Morgan Private Bank et al
as 1:2022cv01079
Plaintiff:
Stephen P. Wallace
Defendant:
JP Morgan Private Bank, James M. Inhofe, Jack Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reece v. Lumbreras et al
as 1:2021cv00746
Plaintiff:
James Reece
Defendant:
Bert Lumbreras, Chris Marroquin, John Doe No. 1 and others
Cause Of Action: 18 U.S.C. § 1964
Aubrey et al v. The Estate of Ira Tobolowsky et al
as 3:2019cv02792
Defendant:
Jane Doe, Jackie K Wheelington, Michael B Tobolowsky and others
Plaintiff:
Steven B Aubrey and Brian E Vodicka
Cause Of Action: 18 U.S.C. § 1961
Peterson v. Peterson et al
as 4:2018cv04837
Defendant:
James R Morton, Serco USA Inc., Donald Jonathan Peterson and others
Plaintiff:
Jill Kathryn Peterson
Cause Of Action: 18 U.S.C. § 1961
Hartzog et al v. Huffman et al
as 3:2017cv00838
Plaintiff:
Kellie K. Hartzog , Bryan M. King , Robert C. King and others
Defendant:
Anthony L. Huffman, Huffman & Company, CPA, P.A., Justin A. Karas and others
Cause Of Action: 18 U.S.C. § 1962
Jerry Gentry v. Hochheim Prairie Farm Mutual, et al
as 17-40967
Plaintiff - Appellant:
JERRY GENTRY, "Gentry"
Defendant - Appellee:
HOCHHEIM PRAIRIE FARM MUTUAL INSURANCE ASSOCIATION, "Hochheim", LINDA M. SCHMIDT, Personally and as President of Hochheim, CURNEY, FARMER, HOUSE & OSUNA, P.C., "CFHO" and others
Thomas v. Bank of America Corp. et al
as 4:2017cv01649
Plaintiff:
Kathleen Thomas
Defendant:
Bank of America Corp., Bank of America, N.A., Seterus, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Gentry v. Hochheim Prairie Farm Mutual Insurance Association et al
as 2:2017cv00151
Plaintiff:
Jerry Gentry
Defendant:
Hochheim Prairie Farm Mutual Insurance Association, Linda M Schmidt, Curney, Farmer, House & Osuna, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
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