Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 44
Areco et al v. ATC Realty Fifteen, Inc. et al
as 1:2018cv02416
Plaintiff: Hector Jorge Areco , Veronica Balbiani , Sonia Maricel Baravalle and others
Defendant: ATC Realty Fifteen, Inc , S&P Global, Inc., Lifetrade Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff: Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant: ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Liberty Mutual Fire Insurance Company et al v. Healthcare Chiropractic Clinic, Inc. et al
as 0:2017cv05399
Plaintiff: Liberty Mutual Fire Insurance Company , LM Insurance Corporation , LM General Insurance Corporation and others
Defendant: Healthcare Chiropractic Clinic, Inc. , Accident Recovery Chiropractic P.A. , Northwest MRI Center, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Acebedo et al v. ATC Realty Fifteen, Inc. We have downloadable decisions or orders for this case
as 1:2017cv07034
Defendant: Lifetrade Asset Management, N.V., Lifetrade Management Company, LLC, Wells Fargo Delaware Trust Company, NA and others
Plaintiff: Eduardo Rodriguez, Ricardo Hector Valls, Emilio Enrique Martinez Granados and others
Alternative Dispute Resolution (Adr) Provider: Norberto Fermani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Benedetto et al v. ATC Realty Fifteen, Inc. et al
as 1:2017cv06087
Plaintiff: Fernando Raul Benedetto , Blambus Group Inc. , Martin Arturo Carmona and others
Defendant: ATC Realty Fifteen, Inc., Wells Fargo Bank, N.A., Wells Fargo Bank NorthWest, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Brett Kimberlin v. Hunton & William We have downloadable decisions or orders for this case
as 16-1500
Plaintiff - Appellant: BRETT C. KIMBERLIN
Defendant - Appellee: HUNTON & WILLIAMS, LLP, UNITED STATES CHAMBER OF COMMERCE, PALANTIR TECHNOLOGIES and others
Phil Rosemann, et al v. St. Louis Bank We have downloadable decisions or orders for this case
as 15-3965
Plaintiff - Appellant: Phil Rosemann, Judith Smith, Suzanne Glisson and others
Defendant - Appellee: St. Louis Bank
Richard Aguilar, et al v. PNC Bank, N.A. We have downloadable decisions or orders for this case
as 15-3514
Plaintiff - Appellant: Richard Aguilar, Melba Aguilar, Albert Carrell and others
Defendant - Appellee: PNC Bank, N.A.
Cervantes Orchards & Vineyards, et al v. Deere & Company, et al
as 15-35675
Plaintiff / Appellant: CERVANTES ORCHARDS & VINEYARDS, LLC, a Washington limited liability corporation, CERVANTES NURSERIES, LLC, a Washington limited liability corporation, CERVANTES PACKING & STORAGE, LLC, a Washington limited liability corporation and others
Defendant / Appellee: DEERE & COMPANY, a corporation, DEERE CREDIT, INC., a corporation, JOHN DEERE CAPITAL CORPORATION, a corporation and others
King et al v. Bank of America, N.A. et al
as 2:2015cv01014
Plaintiff: Adella King and Ronald W King
Defendant: Bank of America NA , Green Tree Servicing LLC , Northwest Trustee Services Inc and others
Cause Of Action: 28 U.S.C. § 1441

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