Cases 51 - 54 of 54
Kauhi et al v. Countrywide Home Loans Inc et al
as 3:2008cv05580
Plaintiff:
Jameson Kealii Kauhi and Ramona Carmelle Kauhi
Defendant:
Countrywide Home Loans Inc, Bank of America Corporation, Countrywide Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Broadbent v. Source One Mortgage et al
as 2:2007cv00541
Plaintiff:
Joseph J. Broadbent
Defendant:
Source One Mortgage, Tamiko Horitio, HSBC Bank, USA, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Schuh et al v. Druckman & Sinel, L.L.P. et al
as 1:2007cv00366
Plaintiff:
Christopher Schuh and Diane Schuh
Defendant:
Druckman & Sinel, L.L.P., Druckman & Sinel, L.L.P., Druckman & Sinel, L.L.P. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In Re: National Century Financial Enterprises Inc Investment Litigation
as 2:2003md01565
Defendant:
Bank One National Association, Kuld Corp, Thomas G. Mendell and others
Plaintiff:
Donna Schrader, Michael Mahoney, Barbara Poulsen and others
In Re:
Fitch Inc, Thomas Mendell, Deloitte & Touche, LLP and others
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