Cases 1 - 3 of 3
Rahall, et al v. Cory, et al
as 8:2019cv00748
Plaintiff:
MONIER RAHALL and Barry Tucker
Defendant:
YEHIA AWADA, Arlene Shipalesky, Glenn Ohno and others
Cause Of Action: 28 U.S.C. § 1332 fd
Leone et al
as 6:2010cv01150
Plaintiff:
James R. Leone and Similarly Defrauded Social Security Retiree Beneficiaries
Defendant:
United States, Michael J. Astrue, Quittie C. Wilson and others
Cause Of Action: 18 U.S.C. § 1961
Steinberg et al v. Wings Communications, Inc. et al
as 6:2009cv02090
Plaintiff:
Murray L. Steinberg, Barbara F. Steinberg, George R. Colby and others
Defendant:
Wings Communications, Inc., F. Douglas Wilhite, Sherry L. Wilhite and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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