Cases 1 - 7 of 7
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
JONES v. WILDCAT et al
as 2:2019cv02493
Defendant:
JUANITA HUGULEY, MELISSA DOUD, NICOLE CHAPMAN-REYNOLDS and others
Plaintiff:
ISIAH A. JONES, III
Cause Of Action: 15 U.S.C. § 1681
HTA-SCW WEBB MEDICAL A LLC et al v. ROSKAMP MANAGEMENT COMPANY, LLC et al
as 2:2018cv01100
Plaintiff:
HTA-SCW WEBB MEDICAL A LLC , HTA-SCW WEBB MEDICAL B LLC , HTA-SCW WEBB MEDICAL C LLC and others
Defendant:
ROSKAMP MANAGEMENT COMPANY, LLC , ROBERT G. ROSKAMP , PHILLIP D. KALTENBACHER and others
Cause Of Action: 18 U.S.C. § 1962
PHILLIPS v. CITIBANK, N.A. et al
as 2:2017cv05683
Plaintiff:
WALTER G. PHILLIPS
Defendant:
CITIBANK, N.A. and CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1441
CLARK v. BROADCAST MUSIC, INC. et al
as 5:2015cv00168
Plaintiff:
JOSEPH P. CLARK
Defendant:
BROADCAST MUSIC, INC., JAY-BOY MUSIC CORP., EVERGREEN COPYRIGHT and others
Cause Of Action: 18 U.S.C. § 1961
MASON et al v. BANK OF AMERICA, N.A. et al
as 2:2013cv03966
Plaintiff:
PAMELA MASON, BARBARA WEAR and SYNELL HALL-PHILLIPS
Defendant:
BANK OF AMERICA, N.A. , HSBC BANK USA NATIONAL ASSOCIATION , WELLS FARGO HOME MORTGAGE LOAN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ROUTES 202 AND 309 AND NOVELTIES GIFTS, INC. v. THE KINGS MEN et al
as 2:2011cv05822
Plaintiff:
ROUTES 202 AND 309 AND NOVELTIES GIFTS, INC.
Defendant:
THE KINGS MEN , MARK HOUCK , DAMIAN WARGO and others
Cause Of Action: 28 U.S.C. § 1331
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