Cases 21 - 30 of 34
Cichocki et al v. Bank Of America et al
as 1:2015cv13269
Plaintiff:
Timothy Cichocki and Y. Dolly Hwang
Defendant:
Bank Of America, 32 Pickney Street Condominium Trust and Association, Vicky R. Oleskey and others
Cause Of Action: 18 U.S.C. § 1964
Gibbs-Squires, et al v. Urban Settlement Services, et al
as 15-1044
Plaintiff - Appellant:
M. EUGENE GIBBS-SQUIRES and BARBARA GIBBS
Defendant - Appellee:
URBAN SETTLEMENT SERVICES, DBA Urban Lending Solutions, THE KORN LAW FIRM, P.A., BENJAMIN D. MOORE and others
Defendant:
BANK OF AMERICA N.A., NATIONSTAR MORTGAGE and SPECIALIZED LOAN SERVICES
KLAYMAN et al v. OBAMA et al
as 1:2014cv01484
Plaintiff:
LARRY E. KLAYMAN , JOHN DOE, 1 , JOHN DOE, 2 and others
Defendant:
BARACK HUSSEIN OBAMA, II, HAMAS, MALIK OBAMA and others
Cause Of Action: 18 U.S.C. § 1961
Brent v. Hyundai Motor America et al
as 2:2014cv02600
Plaintiff:
Herbert Brent
Defendant:
Hyundai Motor America, Hyundai Motor Company, Inc., Samantha Brent and others
Cause Of Action: 18 U.S.C. § 1964
Western Oil, Inc. v. Garda CL Southwest, Inc. et al
as 4:2014cv00892
Plaintiff:
Western Oil, Inc.
Defendant:
Garda CL Southwest, Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 18 U.S.C. § 1964
WB&L Machine Inc. v. Lavey et al
as 3:2012cv06051
Plaintiff:
WB&L Machine Inc.
Defendant:
Charles Lavey, Dana Lavey, My Plane Space and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doe #1 et al v. United States of America et al
as 1:2012cv09052
Plaintiff:
John Doe #1, John Doe #2, Jane Doe #3 and others
Defendant:
United States of America , Patrick J. Fitzgerald, David Hoffman and others
Cause Of Action: 28 U.S.C. § 1331
Government Employees Insurance v. Infinity Health Products, Ltd.
as 12-2197
Plaintiff - Appellee:
Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company and others
Defendant:
Infinity Health Products, Ltd., ILya Mugerman, MSSA Corp. and others
Defendant - Appellant:
Oksana Kovalenko
Government Employees Insurance Co. et al v. IAV Medical Supply, Inc. et al
as 1:2011cv04261
Defendant:
Vladislav Aguvayev, Sergey Akopyan, Frazier Trading Company, Inc. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Identity Presently Unknown, But Intended To Be The Owner Of MIKOS Trading, Inc:
John Doe 1
Identity Presently Unknown, But Intended To Be The Owner Of MIKS Trading, Inc:
John Doe 2
Identity Presently Unknown, But Intended To Be The Owner Of New Step Services, Inc:
John Doe 3
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Threeonix Supply Corp. et al
as 1:2011cv03781
Defendant:
Bedford Medical Care, P.C., Grigory Branfenbrener, Caregiver Chiropractic, P.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc:
John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of Ropa, Inc:
John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc:
John Doe 3
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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