Cases 51 - 60 of 123
MELANSON v. U.S. Forensic, LLC et al
as 1:2015cv04016
Defendant:
Gary Bell, FOUNTAIN GROUP ADJUSTERS, NATIONAL FLOOD SERVICES and others
Plaintiff:
ADAM MELANSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Melanson v. U.S. Forensic, LLC et al
as 2:2015cv04016
Defendant:
Gary Bell, Fountain Group Adjusters, National Flood Service and others
Plaintiff:
Adam Melanson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Ramey et al v. U.S. Forensic LLC et al
as 2:2014cv06861
Defendant:
Gary L. Bell, Colonial Claims Corporation, Michael P. Garove and others
Plaintiff:
Robert Kaible and Deborah Ramey
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Investor Land Services, LLC, et al v. Horizon Communities Improvement Association, Inc. et al
as 3:2014cv00352
Plaintiff:
Mathew Bell, Butterfield Land Investments, LLC, Kenny T. Duong and others
Defendant:
Jacob T. Bojorquez, Christopher Bustillos, David R. Daniels and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Louis Jean-Louis v. J.P. Morgan Chase Bank, N.A., et al
as 14-56135
Plaintiff - Appellant:
LOUIS J. JEAN-LOUIS, Private Attorney General
Defendant - Appellee:
J.P. MORGAN CHASE BANK, N.A., CALIFORNIA RECONVEYANCE COMPANY, DEBORAH BRIGNAC and others
ADLER et al v. RODETSKY et al
as 2:2014cv03696
Plaintiff:
STEPHEN ADLER , JOHN DOES 1-10 , JANE DOES 1-10 and others
Defendant:
ALAN RODETSKY, DUQUAN BELL, KAREN O'NEIL and others
Cause Of Action: 18 U.S.C. § 1961
William Davis, II v. Michelle Jaworski
as 14-1546
Plaintiff - Appellant:
WILLIAM SCOTT DAVIS, II, and a minor JFD as next best friend
Defendant - Appellee:
MICHELLE JOY JAWORSKI, MELANIE A. SHEKITA, JEFF FORD and others
209 Jax Owner, LLC et al v. Preferred Building Services, LLC et al
as 2:2014cv12242
Plaintiff:
209 Jax Owner, LLC , Monroe Acquisition, LLC , Bell Acquisition, LLC and others
Defendant:
Preferred Building Services, LLC, David Lautenbach and Arif Sulejmanovska
Cause Of Action: 18 U.S.C. § 1962
Garrett v. Hansen et al
as 6:2014cv00154
Plaintiff:
Dwayne M. Garrett
Defendant:
Carol M. Hansen, Carlotta Gordon, Robert Bell and others
Cause Of Action: 18 U.S.C. § 1961
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