Cases 1 - 10 of 29
Forsburg v. Wells Fargo & Co. et al
as 2:2024cv01030
Plaintiff:
Gerald Forsburg, Jenna Doctor, Luis Castro and others
Defendant:
Wells Fargo & Co. and Wells Fargo Bank N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jackson v. Apple et al
as 5:2022cv00928
Plaintiff:
Heaven Jackson
Defendant:
Apple, Verizon, Steak & Shake and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Columbia Park East MHP LLC et al v. US Bank National Association et al
as 1:2018cv01086
Defendant:
US Bank National Association, C-III Asset Managment, Andrew Farkas and others
Plaintiff:
Columbia Park East MHP LLC , Columbia MHC East LLC and Kenneth Burnham
Cause Of Action: 18 U.S.C. § 1964
Cecil Goff et al v. Nationwide General Insurance Company et al
as 2:2018cv00340
Defendant:
Nationwide Mutual Insurance Company , Nationwide General Insurance Company , Nationwide Mutual Fire Insurance Company and others
Plaintiff:
Cecil Goff , William Bergdoll and Patricia Pacheco
Cause Of Action: 18 U.S.C. § 1962
Banks County, GA v. AmerisourceBergen Drug Corporation et al
as 1:2018op45378
Plaintiff:
Banks County, GA
Defendant:
AmerisourceBergen Drug Corporation, Cardinal Health Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1964
Hayes v. State Central Bank et al
as 3:2014cv02051
Plaintiff:
William F. Hayes
Defendant:
State Central Bank, William Logan, Sr., Skymaster Center Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Tighe v. PNC Bank, N.A. et al
as 2:2014cv00555
Plaintiff:
Libby B. Tighe
Defendant:
PNC Bank N.A. , Alpine Indemnity Limited , Assurant, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 ng
JPMorgan Chase Bank National Association v. Asbury et al
as 3:2014cv01232
Plaintiff:
JPMorgan Chase Bank National Association
Defendant:
Daniel R Asbury , HCMS Home Loans, Andrew Service Corporation and others
Cross_defendant:
JPMorgan Chase Bank National Association , Daniel R Asbury , HCMS Home Loans and others
Cause Of Action: 28 U.S.C. § 1332
Patterson et al v. First Naional Bank of Arizona et al
as 1:2014cv01032
Plaintiff:
David Patterson and Marva Patterson
Defendant:
First Naional Bank of Arizona, First National Bank of Nevada, FDIC, Citigroup and others
Cause Of Action: 18 U.S.C. § 1962
The Huntington National Bank et al v. Molnar et al
as 2:2013cv01087
Plaintiff:
The Huntington National Bank and The Huntington Community Development Corporation
Defendant:
Joseph P. Molnar , J. Property Management, LLC and John Does 1-10
Cause Of Action: 18 U.S.C. § 1962
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