Cases 11 - 13 of 13
Dunn v. Deutsche Bank National Trust et al
as 5:2015cv01063
Plaintiff:
Thomas P. Dunn
Defendant:
Deutsche Bank National Trust , Bank of America N/A , Select Portfolio Servicing and others
Cause Of Action: 28 U.S.C. § 1332
Kesick v. Ulloa et al
as 1:2010cv01248
Plaintiff:
Susan Kesick
Defendant:
Richard Enrique Ulloa, Luis Wilfredo Rivera and John Doe
Cause Of Action: 18 U.S.C. § 1961
Dungan et al v. The Academy at Ivy Ridge et al
as 7:2006cv00908
Plaintiff:
Shelley Dungan, Patricia A. MacRae, Holly Stepp and others
Defendant:
Teen In Crisis, LLC, Academy at Ivy Ridge, LLC, Premier Educational Systems, LLC and others
Counter Defendant:
Roger Keroack, Tommy Lee Halford, Jr., Irene Pfeffer and others
Counter Claimant:
Jason G. Finlinson, Northwest Association of Accredited Schools, Inc., Teen In Crisis, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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