Cases 11 - 20 of 107
Saleh v. Quicken Loans et al
as 5:2020cv12469
Defendant:
Peter Schneiderman, Jane Enright, Wayne County Register of Deeds and others
Plaintiff:
Lila Saleh
HCB Fin v. McPherson
as 20-50718
Defendant / Appellee:
Brenda L. Adkinson, Harry Rauch Freyer, in his individual capacity and in his capacity as as trustee of the trust U/W/O Babette L. Wiener dated, Neil McPherson and others
Plaintiff / Appellant:
HCB Financial Corporation
Acklin et al v. Eichner et al
as 1:2020cv07042
Plaintiff:
Jatinder K Aggarwal, John A Taylor, Susan O'Neill and others
Alternative Dispute Resolution (Adr) Provider:
Rodney M Bickford
Defendant:
New York Urban Ownership Management LLC, Ian Bruce Eichner, O. Park Central LLC and others
Cause Of Action: 18 U.S.C. § 1964
Bell v. Florida Adoptions et al
as 1:2020cv03112
Defendant:
Sandra Brooks, Thomas N. Fischgrund, St Petersburg General Hospital and others
Plaintiff:
Cassandra Bell
Cause Of Action: 18 U.S.C. § 1964
Ivan et al v. Jensen et al
as 6:2020cv01289
Defendant:
Neil Biswas, Rose Palano, Choung X. Dam and others
Plaintiff:
Dry Creek Mortgage Company, LLC as Trustee for ACM Trust, Dry Creek Mortgage Company, LLC as Trustee for the 409-411 Cleveland Trust, Dry Creek Mortgage Company, LLC as Trustee for Aegis Asset Trust and others
Cause Of Action: 18 U.S.C. § 1962
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant:
Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff:
Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
El Omari v. Buchanan et al
as 1:2020cv02601
Defendant:
Andrew D. Frank, Amir Ali Handjani, Intelligence Online and others
Plaintiff:
Oussama El Omari
Cause Of Action: 18 U.S.C. § 1962
Goodweather v. Parekh et al
as 1:2020cv00006
Defendant:
Nitin Mehta, Dilip Parkeh, Neil Parekh and others
Plaintiff:
Melvin Goodweather
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. GORDON FAMILY INJURY CENTER, P.C. et al
as 2:2019cv17557
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant:
MARYANN LEVITT, L.AC., PETER C. KWAN M.D., P.C., NEIL I. KOSIN, D.C. and others
Cause Of Action: 18 U.S.C. § 1961
Avrahami et al v. Clark et al
as 2:2019cv04631
Plaintiff:
White Mountain Equities LLC, Chandler One LLC, BYS Company ACC and others
Defendant:
RMS Solutions Incorporated, John Garcia, Clark & Gentry PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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