Cases 1 - 5 of 5
Plaintiff v. Defendant
as 2:2022cv01894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Reko Holdings, LLC v. AMP Group Holdings, Inc.
as 2:2018cv07401
Defendant:
JPMORGAN CHASE BANK, N.A.,, Direct Communications, Inc., Wells Fargo Bank, N.A. and others
Plaintiff:
REKO HOLDINGS LLC
3Rd Party Plaintiff:
Amp Group Holdings, Inc., Vladimir Hanin, IIevegnia Sapa and others
Cross Claimant:
Citibank, N.A.
Counter Defendant:
Reko Holdings, LLC
3Rd Party Defendant:
Gopher Protocol, Inc.
Not Classified By Court:
Kleinberg & Lerner, LLP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Larry Brown v. Bank of America, N.A. et al
as 2:2014cv06225
Defendant:
Aurora FSB, BAC Home Loan Servicing L P, Bank of America, N.A. and others
Plaintiff:
Larry Brown
Rod Galleno et al v. Homecoming Financial LLC et al
as 2:2012cv04290
Plaintiff:
Rod Galleno and Ligaya Galleno
Defendant:
Homecoming Financial LLC, Ticor Title, Ticor Title Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Richard Mendez v. Tan X Trinh et al
as 8:2011cv01237
Defendant:
Attorney Darlene Allen, Ronald Alonzo, Does and others
Plaintiff:
Richard Mendez
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