Cases 41 - 50 of 104
Padilla v. Ocwen N.A. et al
as 1:2016cv07913
Plaintiff:
Gloria V. Padilla
Defendant:
Ocwen N.A., Ronald M. Faris, Michael Bourque and others
Cause Of Action: 18 U.S.C. § 1964
Robert Holland v. Stephen Feinberg, et al
as 16-2963
Plaintiff - Appellant:
ROBERT HOLLAND
Defendant - Appellee:
STEPHEN FEINBERG, CEO Cerberus Capital Management LP, ROBERT NARDELLI, CEO of Cerberus O&AC LLC, TD AUTO FINANCE LLC, formerly known as Chrysler Financial Services Americas LLC, TD Bank Group NA and others
Knopp et al v. JPMorgan Chase Bank & Co et al
as 1:2016cv06669
Plaintiff:
Randal A Knopp and Mary P Knopp
Defendant:
JPMorgan Chase Bank & Co, James Dimon, Dean Cooper and others
Cause Of Action: 18 U.S.C. § 1961
Robert Holland v. Robert DeJong, et al
as 16-2642
Plaintiff - Appellant:
ROBERT HOLLAND
Defendant - Appellee:
ROBERT DEJONG, CEO Credit One Bank, NA, CREDIT ONE BANK, NA, PAULA MCFARLAND, Assistant Controller Credit One Bank, NA and others
Faulkner et al v. Loftus et al
as 1:2016cv02432
Plaintiff:
Marvin Faulkner and Samuel C Umunna
Defendant:
Anna M. Loftus, William Farrow, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Board of Directors of the Grand Bear Lakes Townhome Association v. Grand Bear Lodge, LLC et al
as 1:2016cv00267
Plaintiff:
Board of Directors of the Grand Bear Lakes Townhome Association
Defendant:
Grand Bear Lodge, LLC, Joseph F. Hook, Keith Wolick and others
Cause Of Action: 18 U.S.C. § 1961
Board of Directors of the Grand Bear Vacation Villas Townhome Association v. Grand Bear Lodge, LLC et al
as 1:2016cv00265
Plaintiff:
Board of Directors of the Grand Bear Vacation Villas Townhome Association
Defendant:
Grand Bear Lodge, LLC, Joseph F. Hook, Keith Wolick and others
Cause Of Action: 18 U.S.C. § 1961
Palladino v. Wells Fargo Bank, N. A. et al
as 1:2015cv10610
Plaintiff:
Sebastian J Palladino
Defendant:
Wells Fargo Bank, N.A., HSBC Bank USA, National Association f/k/a USBC Bank USA, Real Industry, Inc and others
Cause Of Action: 18 U.S.C. § 1961
Garner et al v. Door & Window Guard Systems, Inc. et al
as 1:2015cv10553
Defendant:
Althea Kuller, PC Development Inc, Luis Vera and others
Plaintiff:
James Garner and Tina Turner
Cause Of Action: 18 U.S.C. § 1962
Robert Holland v. Stephen Feinberg, et al
as 15-3548
Plaintiff - Appellant:
ROBERT HOLLAND
Defendant - Appellee:
STEPHEN FEINBERG, CEO Cerberus Capital Management LP, ROBERT NARDELLI, CEO of Cerberus O&AC LLC, CHRYSLER FINANCIAL, LLC, TD Bank Group NA agent of Toronto-Dominion Bank and others
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