Cases 11 - 20 of 131
JKB Daira, Inc. v. OPS-Technology, LLC et al
as 3:2020cv01564
Defendant:
Nippon Aircraft Supply Co., Ltd., OPS-Technology, LLC, Tatsumi Fukasawa and others
Plaintiff:
JKB Daira, Inc.
Cause Of Action: 18 U.S.C. § 1962
Hughes et al v. Strategic Financial Solutions, LLC et al
as 3:2020cv01096
Plaintiff:
Monica Hughes and Daniel Hughes
Defendant:
Stacy Robinson, Anchor Client Services LLC, Anchor Law Firm PLLC and others
Cause Of Action: 18 U.S.C. § 1962
Mendez et al v. NEHDS Logistics LLC et al
as 3:2020cv00896
Defendant:
ABC Corps, NEHDS Logistics LLC and Jane & John Does
Plaintiff:
Damian Mendez, Jose Antonio Martinez Jimenez and Cristian Taveras
Cause Of Action: 18 U.S.C. § 1964
Norwich v. Southern New England Home Buyers, LLC et al
as 3:2019cv01823
Defendant:
Southern New England Home Buyers, LLC and Dade Realty Company I, LLC
Plaintiff:
City of Norwich
Petitioner:
Sheri Speer
Cause Of Action: 18 U.S.C. § 1961
Superb Score, LLC et al v. Town Sports International et al
as 3:2019cv01803
Defendant:
Jane Doe, Brisvely Garcia, John Dow and others
Plaintiff:
Ramon Moreno-Cuevas and Superb Score, LLC
Cause Of Action: 18 U.S.C. § 1962
Speer v. Danjon Capital, Inc et al
as 3:2019cv01778
Defendant:
World Business Lenders, LLC, Hogan Hulet PLLC, WBL SPE II, LLC and others
Plaintiff:
Elissa Speer
Cause Of Action: 18 U.S.C. § 1964
Berman v. LaBonte et al
as 3:2019cv01533
Defendant:
Paul L. Bourdeau, Roland G. LaBonte Trustee of the Roland G. LaBonte Revocable Trust, Roland G. Labonte and others
Plaintiff:
James Berman, Chapter 7 Trustee for the Substantively Consolidated Estate of Michael S. Goldberg and Michael S. Goldberg, LLC and James Berman
Cause Of Action: 18 U.S.C. § 1962
Gross et al v. Bluechip Financial et al
as 3:2019cv01520
Defendant:
Jamie Azure, Vice Chairman Lynn Gourneau, Carson Belgarde and others
Plaintiff:
Beverly Gross and Krista Biehl
Cause Of Action: 18 U.S.C. § 1962
Lewis v. Guardian Loan Company et al
as 3:2019cv00704
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc, IndyMac Bank, FSB and others
Plaintiff:
Cynthia Lewis
Cause Of Action: 18 U.S.C. § 1964
Ocampo v. Countrywide Home Loans, Inc. et al
as 3:2019cv00436
Defendant:
Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff:
Juan Ocampo
Cause Of Action: 18 U.S.C. § 1964
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
