Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 15 of 15
SHELDRICK et al v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 3:2016cv02797
Plaintiff: KEVIN M. SHELDRICK and THERESA M. SHELDRICK
Defendant: WELLS FARGO BANK, N.A. , WELLS FARGO HOME MORTGAGE , JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
SHELDRICK et al v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 3:2015cv05332
Plaintiff: KEVIN M. SHELDRICK and THERESA M. SHELDRICK
Defendant: WELLS FARGO BANK, N.A. , WELLS FARGO HOME MORTGAGE , JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
CARRILLO et al v. 48TH STREET WEEHAWKEN LLC et al We have downloadable decisions or orders for this case
as 2:2013cv06229
Plaintiff: EUGENIO CARRILLO , BEATRIZ CARRILLO , DAVID DIFABIO and others
Defendant: 48TH STREET WEEHAWKEN LLC, ERNEST GARCIA, JR., ROBERT BARSA and others
Cross_claimant: MARK GOULD and MARK GOULD ARCHITECT
Cross_defendant: 48TH STREET WEEHAWKEN LLC, AC CONSTRUCTION CORP., RICHARD BARSA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Miller et al
as 2:2013cv02706
Defendant: ABC Corporations 1-10, Brad Mgmt, Inc., John Does 1-10 and others
Plaintiff: GEICO Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CASINO v. BARBALIOS et al
as 3:2007cv04169
Plaintiff: ANTHONY CASINO
Defendant: IOKIM BARBALIOS, HEXAGON PROPERTIES, LLC, ADELPHIA HOLDINGS, LLC and others
Cause Of Action: Federal Question
Type: Other Statutes Both

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