Cases 1 - 5 of 5
Jane Doe 1 v. Privateer et al
as 1:2016cv04763
Plaintiff:
Jane Doe 1
Defendant:
Peter B. Privateer and Marcelo A. Desautu
Cause Of Action: 18 U.S.C. § 1964
Hall v. Deutsche Bank National Trust Company et al
as 1:2016cv02114
Plaintiff:
Clarence Hall
Defendant:
Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems, Inc. , Select Portfolio Servicing, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Gammon et al v. Deutsche Bank National Trust Company et al
as 3:2015cv00205
Plaintiff:
James Alec Gammon and Crystal Rochell Gammon
Defendant:
Deutsche Bank National Trust Company , Bank of America, N.A. , Specialized Loan Servicing, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961
Bake One, Inc. v. Mare et al
as 1:2010cv01046
Defendant:
Virginia (Ginny) L. Mare, Dawn Thomas, Greig L. Mare and others
Plaintiff:
Bake One, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Francis et al v. Teague et al
as 1:2007cv01274
Plaintiff:
Gina Francis, Robert Munroe, Patrick Cain and others
Defendant:
Jeffery Teague, Value Homes, Ltd., The Pacific Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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