Cases 1 - 3 of 3
Nicely et al v. Belcher et al
as 2:2024cv01142
Defendant:
Olympus Peak LLC, Rival Media Group LLC, Manisha Dhiman and others
Plaintiff:
Conny Wissenback, Chad Nicely and Absolute Leverage LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cortazzi De Oliveira et al v. Credit Agricole Corporate and Investment Bank et al
as 1:2018cv20931
Defendant:
Credit Agricole Corporate and Investment Bank and Emilio Volz
Plaintiff:
Tancredo L. Cortazzi De Oliveira , Ramcor Overseas, Inc. , Belcher Islands Corp. and others
Cause Of Action: 28 U.S.C. § 1441
Belcher v. Hill & Associates Inc.
as 1:2008cv02101
Plaintiff:
Robert Belcher, Sr.
Defendant:
Hill & Associates Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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