Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 61
TEST Plaintiff v. TEST Defendant 101
as 8:2035cv00101
Defendant: TEST Defendant
Plaintiff: TEST Plaintiff
Sunil Bhasin v. Ambalal Trust et al
as 5:2015cv01375
Defendant: All persons unknown claiming any legal or equitable right, title, estate, lien or interest in the property described in the Complaint adverse to Plaintiff's title, or any cloud on Plaintiff', Ambalal Trust, Commonwealth Land Title Company and others
Plaintiff: Sunil Bhasin
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 5:2015cv01608
Plaintiff: ASAP Technical Service Inc. and Jacob Winding
Defendant: Recontrust Company, Bank of America, N.A., BAC Home Loans Servicing, LP FKA Countryide Home Loans Servicing, LP, One West Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332
Readnour v. Berry et al We have downloadable decisions or orders for this case
as 1:2015cv00003
Plaintiff: Jack Readnour
Defendant: Ted Berry, Nadine Allen, Phillip Stevens and others
Cause Of Action: 18 U.S.C. § 1961
Lindsey et al v. Aycox et al We have downloadable decisions or orders for this case
as 1:2014cv00260
Plaintiff: Thomas M. Lindsey, Tari L. Metzger and Unknown Plaintiffs
Defendant: Roderick Aycox, Select Management Resources, LLC, Bonnie Wedgeworth and others
Cause Of Action: 18 U.S.C. § 1964
Hirschhorn et al v. Lawcash et al
as 1:2013cv02360
Plaintiff: Andrew Hirschhorn, Esq. P.C. and Esq. Andrew Hirschhorn
Defendant: Esquire Bank, Esquire Capital, Harvey Hirschfield and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Godlewska v. Human Development Association
as 13-352
Plaintiff - Appellant: Elzbieta Godlewska, Krystyna Bielawska, Barbara Hatala and others
Appellant: Boleslaw Przygoda
Defendant - Appellee: Human Development Association, Inc., AKA HDA, Yechila Gruenwald, individually and as Executive Director of HDA, AKA Yechiel Gruenwald, Zvi Kestenbaum and others
Kathy Stratton v. Mecklenburg County
as 13-1095
Plaintiff: JACK STRATTON
Defendant - Appellee: MECKLENBURG COUNTY, RICHARD JACOBSEN, TYRONE WADE and others
Movant - Appellant: KATHY STRATTON, on behalf of the Estate of Jack Stratton, plaintiff
SANDERS v. DISTRICT OF COLUMBIA et al
as 3:2012cv00143
Plaintiff: HEYWARD CARZELL SANDERS
Defendant: DISTRICT OF COLUMBIA, ELAINE R. JONES, NATHANIEL LEWIS and others
Cause Of Action: 18 U.S.C. § 1961
Kathy Stratton v. Mecklenburg County
as 12-1625
Plaintiff: JACK STRATTON
Movant - Appellant: KATHY STRATTON, on behalf of the Estate of Jack Stratton, plaintiff
Defendant - Appellee: MECKLENBURG COUNTY, RICHARD JACOBSEN, TYRONE WADE and others

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