Cases 1 - 4 of 4
Azura, LLC v. True POS Solutions, Inc. et al
as 1:2023cv00217
Defendant:
Malik Iqbal, True POS Solutions, Inc., Five Star Processing, Inc. and others
Plaintiff:
Azura, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Smartmatic USA Corp. v. Figueroa et al
as 1:2019cv00175
Defendant:
Zachary Figueroa, DOES 1-20 and Unknown Parties
Plaintiff:
Smartmatic USA Corp.
Cause Of Action: 18 U.S.C. § 1961
Otworth v. Budnik et al
as 1:2013cv00129
Plaintiff:
Clarence Otworth
Defendant:
Wanda Budnik, Lisa Swanson, Paul-Allen Bixler and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Greeley et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2010cv01227
Plaintiff:
Lynn M. Greeley and Gavin J. Greeley
Defendant:
Mortgage Electronic Registration Systems, Inc., MERSCORP, La Jolla Bank and others
Cause Of Action: 28 U.S.C. § 1332
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