Cases 1 - 7 of 7
Banks v. Rees et al
as 3:2018cv00816
Plaintiff:
India Banks , Alicia Patterson , JoAnn Griffiths and others
Defendant:
Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: 18 U.S.C. § 1962
Guajardo et al v. Martinez et al
as 2:2014cv00450
Plaintiff:
Gary Guajardo , Hugo Cesar Guerrero , Adan Sanchez and others
Defendant:
Alfredo Ricardo Martinez, Purple Sky Enterprises LLC, JoAnn Martinez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lavin et al v. Bank of America Corporation et al
as 3:2009cv02440
Plaintiff:
Richard Lavin, Richard Lavin, Simmie Cooper and others
Defendant:
Bank of America Corporation, Merrill, Lynch, Pierce, Fenner & Smith Incorporation, Keith Orlin Crump and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adask v. Adask et al
as 3:2007cv01531
Plaintiff:
Alfred Adask
Defendant:
Debra Anne Adask, Joanne Martin Descher, Timothy J. Patterson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davidson, et al v. Grossman, et al
as 07-20650
Plaintiff - Appellant:
ROBERT M DAVIDSON and VANESSA E KOMAR
Defendant - Appellee:
JAY GROSSMAN, EUDICE GROSSMAN, GAYLE F PETRILLO and others
Shows et al v. State Farm Mutual Automobile Insurance Company et al
as 1:2007cv00709
Plaintiff:
Glenda Shows, Thomas L. Arnold, Ann C. Arnold and others
Defendant:
State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Forensic Analysis & Engineering Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davidson et al v. Grossman et al
as 4:2007cv00471
Plaintiff:
Robert M Davidson and Vanessa E Komar
Defendant:
Jay Grossman, Eudice Grossman, Gayle F Petrillo and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
