Cases 141 - 150 of 177
Hill et al v. Pope et al
as 1:2007cv02722
Plaintiff:
James Hill, James Hill, Constance Hill and others
Defendant:
Donald Pope, Option One Mortgage Corp., Wells Fargo, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tassio v. Mullarkey et al
as 1:2007cv02167
Plaintiff:
Stephen Charles Tassio
Defendant:
Mary (I) Mullarkey, Mary Mullarkey, Bill (I) Ritter and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mellette et al v. Branch et al
as 1:2007cv02065
Plaintiff:
Dell Mellette, Marvin Lord and Leonard Richey
Defendant:
Mike Branch, Ford Johnson, Cindy Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Brunet et al v. Quizno's Franchise Company LLC, The et al
as 1:2007cv01717
Plaintiff:
Bonnie Brunet, Martin Rist, Joseph Gibson and others
Defendant:
Quizno's Franchise Company LLC, The, Quizno's Franchising LLC, Quizno's Franchising II LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bocciolone et al v. Solowsky et al
as 1:2007cv01293
Plaintiff:
Grazia Antonella Bocciolone and David Wayne Brenman
Defendant:
Jay H. Solowsky, Pertnoy, Solowsky & Allen, P.A. and Edward M. Reizen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dagen v. Hummer et al
as 1:2007cv00964
Plaintiff:
Darryl Dagen
Defendant:
Wayne (I) G. Hummer, Jr., Wayne G. Hummer, Jr., Reese, Pugh, Samley, Wagenseller & Mecum, P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Alliance Management Corporation et al v. Electronic Payment Systems, LLC et al
as 1:2007cv00791
Plaintiff:
Alliance Management Corporation, Alliance Management Corporation, Alliance Management Corporation and others
Defendant:
Electronic Payment Systems, LLC, National State Bankcard, Inc., First Merchant Platinum, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rader et al v. Wells Fargo Bank, N.A.
as 1:2007cv00634
Plaintiff:
Steven R. Rader and Vivian L. Rader
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rader et al v. Wells Fargo Bank, N.A.
as 1:2007cv00636
Plaintiff:
Steven R. Rader and Vivian L. Rader
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rader v. Citibank (South Dakota), N.A.
as 1:2007cv00635
Plaintiff:
Vivian L. Rader
Defendant:
Citibank (South Dakota), N.A. and Citibank (South Dakota), N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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