Cases 141 - 150 of 245
McDaniel v. Capital Financial Associates, LLC et al
as 8:2014cv01979
Plaintiff:
Sherrie McDaniel
Defendant:
Capital Financial Associates, LLC, National Processing Group, LLC, Leon Lung and others
Cause Of Action: 18 U.S.C. § 1964
Branch v. President of the United States et al
as 1:2014cv01624
Plaintiff:
Clarence Branch
Defendant:
President of the United States, Attorney General, United States, Governoe of Maryland and others
Cause Of Action: 28 U.S.C. § 1331
Clay et al v. King Hagerstown Motors LLC et al
as 8:2014cv00811
Plaintiff:
Michelle Ann Clay , Agnita Kote and Veronica Blake Weinberger
Defendant:
King Hagerstown Motors LLC , King Volkswagen LLC , King Buick GMC, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Wallace v. Trost et al
as 8:2013cv03473
Plaintiff:
Andrew Scott Wallace
Defendant:
Jefferey Thomas Trost, William Vollmar, II, Stephen G. Diamantoni and others
Cause Of Action: 18 U.S.C. § 1962
Daughtry et al v. Stanwich Mortgage Loan Trust Series 2013-7
as 8:2013cv03130
Plaintiff:
Nathaniel Daughtry, Jr. and Wanda Daughtry
Defendant:
Stanwich Mortgage Loan Trust Series 2013-7
Cause Of Action: 28 U.S.C. § 1332
Elder v. BMO Harris Bank, N.A. et al
as 8:2013cv03043
Defendant:
BMO Harris Bank, N.A., First Premier Bank, Missouri Bank and Trust and others
Plaintiff:
Jacinta Elder
Cause Of Action: 18 U.S.C. § 1964
Government Employees Insurance Company et al v. Ashburton Chiropractic, LLC et al
as 8:2013cv02888
Plaintiff:
Government Employees Insurance Company , Geico General Insurance Company , Geico Indemnity Company and others
Defendant:
Ashburton Chiropractic, LLC, Glenn Miller, Leon Young and others
Cause Of Action: 18 U.S.C. § 1962
Kaakyire v. King Buick GMC, LLC et al
as 8:2013cv02347
Plaintiff:
Comfort Kaakyire
Defendant:
King Buick GMC, LLC , King Lincoln, Inc. , King Auto of Silver Spring, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rogers v. Pittman
as 8:2013cv01983
Plaintiff:
Alford Rogers
Defendant:
Arthur Pittman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Solomon v. Dawson
as 8:2013cv01951
Plaintiff:
Cargyle Brown Solomon
Defendant:
Herman C. Dawson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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