Cases 31 - 40 of 66
Hall v. Deutsche Bank National Trust Company et al
as 1:2016cv02114
Plaintiff:
Clarence Hall
Defendant:
Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems, Inc. , Select Portfolio Servicing, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
NWL, INC. v. BROKERAGE CONCEPTS, INC. et al
as 2:2016cv02637
Plaintiff:
NWL, INC.
Defendant:
BROKERAGE CONCEPTS, INC. , AMK CONCEPTS AND SERVICES, INC. , DANIEL J. KIRK and others
Cross_claimant:
AMK CONCEPTS AND SERVICES, INC.
Cross_defendant:
ABC BUSINESS ENTITIES 1-10, BROKERAGE CONCEPTS, INC. , DANIEL J. KIRK & ASSOCIATES and others
Cause Of Action: 18 U.S.C. § 1962
SPECTOR et al v. CHRISTIE et al
as 2:2016cv02692
Plaintiff:
IDA L. SPECTOR , RONDA L. GAMEZ , LILLIAN HENNEGAN and others
Defendant:
THAI CHRISTIE, THE LAW OFFICE OF TOMAS ESPINOSA, ESQ., TOMAS ESPINOSA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Moskovits v. Aldridge Pite, LLP et al
as 1:2016cv20395
Plaintiff:
Alexander Eugenio Moskovits
Defendant:
Aldridge Pite, LLP, Sarah Barbaccia, Esq., Mindy Datz, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
Diaz et al v. U.S. Bank National Association et al
as 1:2016cv00002
Plaintiff:
Mark Diaz and Mario Kai Kwon Estate Trust
Defendant:
U.S. Bank National Association, Castle Peak 2012-1 Loan Trust Mortgage Back Notes, Series 2012-1, Marvin Dang LLLC and others
Cause Of Action: 18 U.S.C. § 1961
Dusange-Hayer et al v. Karnalyte Resources Inc et al
as 2:2015cv04341
Plaintiff:
Betty Dusange-Hayer and Ishan Holdings And Development Corporation
Defendant:
Karnalyte Resources Inc, Robin Phinney, Quentin Plester and others
Cause Of Action: 18 U.S.C. § 1961
Bradshaw v. Gatterman, et al
as 15-3246
Plaintiff - Appellant:
RODNEY R. BRADSHAW
Defendant - Appellee:
BRUCE GATTERMAN, in his individual and representative capacity, KYLER KNOBBE, in his individual and representative capacity, CHARLES HERD, in his individual and representative capacity and others
Gansett One, LLC et al v. Husch Blackwell, LLP et al
as 1:2015cv03551
Plaintiff:
Gansett One, LLC , SES Wealth Advisor, LLC , GW Holdings, LLC and others
Defendant:
Husch Blackwell, LLP , Diane T. Carter , Robert E. Hamby, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
Bradshaw v. Gatterman et al
as 6:2015cv01086
Plaintiff:
Rodney R. Bradshaw
Defendant:
Bruce C. Gatterman, Kyler Knobbe, Charles Herd and others
Cause Of Action: 18 U.S.C. § 1961
RICALE ASSOCIATES, LLC v. MCGREGOR et al
as 3:2015cv00741
Plaintiff:
RICALE ASSOCIATES, LLC
Defendant:
LEON MCGREGOR, JOHN VINCE TROTTER, RYAN TROTTER and others
Cause Of Action: 28 U.S.C. § 1441
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