Cases 11 - 15 of 15
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Jeremiah's International Trading Company v. Anthony Calderone et al
as 8:2014cv00584
Plaintiff:
Jeremiah's International Trading Company, Inc.
Defendant:
Anthony Calderone and Raymond Taylor
Cause Of Action: 18 U.S.C. § 1964
Adams et al v. Rothstein et al
as 0:2011cv61688
Plaintiff:
Amy Adams , Frank Adams , Scott Adams and others
Defendant:
Scott W. Rothstein, TD Bank, N.A. and Gibraltar Private Bank and Trust Company
Cause Of Action: 18 U.S.C. § 1964
Letterese et al v. Church of Scientology International, Inc. et al
as 0:2008cv61109
Plaintiff:
Peter Letterese and Creative Desperation, Inc.
Defendant:
Church of Scientology International, Inc., Scientology Office of Special Affairs International, 3200 Doe Scientology Copyright Case Defendants and others
Cause Of Action: Federal Question
Taylor v. Salomon et al
as 0:2007cv60538
Plaintiff:
Rebecca A. Taylor
Defendant:
Scott A. Salomon and Kathleen E. Holmes
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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