Cases 11 - 19 of 19
Boldrini v. Federal National Mortgage Association et al
as 3:2019cv00563
Defendant:
Lesa Gelb, Dave Ritter, Chase Home Finance LLC and others
Plaintiff:
Antonello Boldrini
Cause Of Action: 18 U.S.C. § 1964
Nelson v. Countrywide Home Loans, Inc et al
as 3:2018cv02081
Defendant:
Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff:
Moses Nelson
Cause Of Action: 18 U.S.C. § 1964
K&F Restaurant Holdings, Ltd., et al v. Donald Rouse, Jr., et al
as 18-30953
Plaintiff - Appellant:
K&F RESTAURANT HOLDINGS, LIMITED, doing business as Izzo's Illegal Burrito, K&F RESTAURANT OPERATIONS, L.L.C., G&O PIZZA HOLDINGS, LIMITED, doing business as LIT Pizza and others
Defendant - Appellee:
DONALD J. ROUSE, JR., DONALD J. ROUSE, SR., THOMAS B. ROUSE and others
Fines Enterprises v. Ruark et al
as 6:2016cv01244
Plaintiff:
Fines Enterprises
Defendant:
Kevin Ruark , Breanna Saagman , Matthew Saagman and others
Cause Of Action: 18 U.S.C. § 1962
Cazaubon v. MR Precious Metals, LLC et al
as 2:2014cv02241
Defendant:
MR Precious Metals, LLC, Yancie Mosely, III and Walter Reed
Plaintiff:
Eric J Cazaubon
Cause Of Action: 18 U.S.C. § 1961
Greater Houston Transportation Company et al v. Uber Technologies, Inc. et al
as 4:2014cv00941
Plaintiff:
Greater Houston Transportation Company , Fiesta Cab Company , Houston Transportation Services, LLC and others
Defendant:
Uber Technologies, Inc. and Lyft Inc
Cause Of Action: 18 U.S.C. § 1964
Star Marianas Air, Inc. v. Aviation Services CNMI, Ltd. et al
as 1:2013cv00001
Plaintiff:
Star Marianas Air, Inc.
Defendant:
Aviation Services CNMI, Ltd. , Moses Sebutang, Benjamin Masong and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wirengard et al v. State Of Florida et al
as 8:2012cv02057
Plaintiff:
Robert Wirengard, Alfonso Antonio Gonzalez, Claude M. Logan and others
Defendant:
State Of Florida, U.S.A., Egpyt's Prosecutor General and others
Cause Of Action: 18 U.S.C. § 1961
Robert Townsend, Jr. v. National Arbitration Forum Inc, et al
as 12-56559
Plaintiff - Appellant:
ROBERT H. TOWNSEND, Jr.
Defendant - Appellee:
NATIONAL ARBITRATION FORUM, INC., Erroneously Sued As First National Bank of Nebraska, AGORA FUND 1GP, LLC, MANN BRACKEN, LLP and others
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