Cases 1 - 2 of 2
Moriarty et al v. Wynnestone Communities Corporation et al
as 2:2019cv12606
Defendant:
William C Bucher, Eric Van Lustbader, Douglas Allison Trust and others
Plaintiff:
LP Equity 3, LLC, Aubrey Family Trust, Daniel C Bentley and others
Cause Of Action: 18 U.S.C. § 1961
Fremont Reorganizing Corporation v. Duke, et al
as 2:2010cv11923
Defendant:
Kathy McCutcheon, Hussein Abdul-Majid Bazzi, Jay Baydoun and others
Plaintiff:
Fremont Reorganizing Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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