Cases 1 - 4 of 4
Alexander v. Taylor
as 8:2023cv00252
Plaintiff:
THERAN ALEXANDER
Defendant:
BARRY RAY TAYLOR, Frederick J. Britton, Sr., Linda Udovicic and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Akers et al v. Newby et al
as 8:2021cv00140
Defendant:
Newby Communities d/b/a Newby Management, Todd Newby, Neil Brown and others
Plaintiff:
Nancy Oliver, Dawn Pease, Ray Jordan and others
Cause Of Action: 18 U.S.C. § 1962
Audette-Weaver et al v. J.G. Wentworth
as 8:2007cv02056
Plaintiff:
Rebecca Audette-Weaver, Duane P. Audette, III and Joseph P. Audette
Defendant:
J.G. Wentworth, S.S.C., L.P., J.G. Wentworth Funding Corp., J.G. Wentworth Life Settlements, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Whitney Information Network, Inc. v. Weiss et al
as 2:2007cv00112
Plaintiff:
Whitney Information Network, Inc., Whitney Information Network, Inc., Whitney Information Network, Inc. and others
Defendant:
Susan Weiss, Susan Weiss, Susan Weiss and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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