Cases 1 - 8 of 8
O'Brien v. Wells Fargo et al
as 5:2017cv00602
Plaintiff:
C. W. O'Brien
Defendant:
Wells Fargo , Tim Sloan and John/Jane Doe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Crossdale v. Crossdale et al
as 2:2013cv00617
Plaintiff:
Errol P. Crossdale
Defendant:
Michael A. Crossdale , Stacy Bianco , James Bianco and others
Cause Of Action: 18 U.S.C. § 1961
Paul et al v. Bank of America N.A. et al
as 3:2010cv00955
Plaintiff:
Patrick Paul Maillet and Elyette Claire Maillet
Defendant:
Bank of America N.A., Brian Moynihan, First National Bank of Arizona and others
Cause Of Action: 18 U.S.C. § 1962
Philippe et al v. U.S. Bank, N.A. et al
as 3:2010cv00467
Plaintiff:
Patrice Philippe, Chrystelle Marina and Elyette Claire
Defendant:
U.S. Bank, N.A., Richard K. Davis, Aames Funding Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Ironworkers Local Union 68 and Participating Employers Health and Welfare Funds et al v. Astrazeneca Pharmaceuticals, LP et al
as 6:2007cv05000
Plaintiff:
Ironworkers Local Union 68 and Participating Employers Health and Welfare Funds, Ironworkers Local Union 68 and Participating Employers Health and Welfare Funds, Ironworkers Local Union 68 and Participating Employers Health and Welfare Funds and others
Defendant:
Astrazeneca Pharmaceuticals, LP, Astrazeneca Pharmaceuticals, LP, Astrazeneca Pharmaceuticals, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
TerMarsch v. Argent Mortgage Company, LLC et al
as 8:2007cv01725
Plaintiff:
David L. TerMarsch
Defendant:
Argent Mortgage Company, LLC, Wayne Lee, Ameriquest Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TerMarsch v. New Century Mortgage Corporation et al
as 8:2007cv01580
Plaintiff:
David L. TerMarsch
Defendant:
New Century Mortgage Corporation, Brad A. Morrice, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Malloy v. Wiseman et al
as 2:2007cv00006
Plaintiff:
Robert J. Malloy
Defendant:
Michael Wiseman, Nancy Wiseman, David Reilly and others
Counter Claimant:
Michael Wiseman and Nancy Wiseman
Counter Defendant:
Robert J. Malloy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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