Cases 51 - 60 of 105
Robert Ozeran v. Robin Jacobs et al
as 2:2017cv07965
Defendant:
John Jansen, Dennis R. Fusi, Rony M. Barsoum and others
Plaintiff:
Robert Ozeran
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Bolar v. Harris et al
as 1:2017cv02972
Plaintiff:
Shelia Mariah Bolar
Defendant:
Shaun L. Harris, K.E. Dean, Iain MacGowan and others
Cause Of Action: 18 U.S.C. § 1962
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
WFG National Title Insurance Company v. Tamara Dadyan et al
as 2:2017cv04784
Defendant:
Arthur Abrahamov, Hovanes Yesayan, Rose Avakian and others
Plaintiff:
WFG National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Walden v. Walden et al
as 6:2017cv00531
Plaintiff:
Walden, Eagle Mountain Properties, L.C., Eagle Mountain Properties of Utah, L.L.C. and others
Defendant:
Jason A. Walden, Tiffany Walden, TI Mortgage Company and others
Petitioner:
Central Storage LLC
Cause Of Action: 18 U.S.C. § 1961
Matanane et al v. Jefferson Capital Systems, LLC et al
as 3:2016cv01897
Plaintiff:
Martin Matanane and Bridgett Woods
Defendant:
Jefferson Capital Systems, LLC , Edwards Capital, LLC , CL Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Kaul v. Christopher J. Christe, Esq. et al
as 2:2016cv02364
Plaintiff:
Richard Arjun Kaul
Defendant:
CHRISTOPHER J. CHRISTIE , STATE OF NEW JEREY , Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961
Kaul v. Christopher J. Christe, Esq. et al
as 3:2016cv02364
Plaintiff:
Richard Arjun Kaul
Defendant:
Christopher J. Christe, Esq., STATE OF NEW JEREY, Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Heersink et al v. Monterey Financial Services, LLC
as 3:2016cv00626
Plaintiff:
Karen Heersink , David De La Vega , Julie De La Vega and others
Defendant:
Monterey Financial Services, LLC , Monterey Financial Holdings, LLC , Kuhio Banyan Owners Association and others
Cause Of Action: 18 U.S.C. § 1964
Kaul v. Christopher J. Christe, Esq. et al
as 1:2016cv01346
Plaintiff:
Richard Arjun Kaul
Defendant:
Christopher J. Christe, Esq., State of New Jerey, Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961
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