Cases 71 - 80 of 105
Andres Holliday, et al v. Bank of America, N.A., et al
as 13-50461
Plaintiff - Appellant:
ANDRES M. HOLLIDAY, an individual and ARACELI M. HOLLIDAY
Defendant - Appellee:
BANK OF AMERICA, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED, WELLS FARGO BANK, N.A. and others
Stepps et al v. Allied Veterans of the World and Affiliates, Inc. et al
as 3:2013cv00322
Plaintiff:
Linda Stepps , Liza Mosley and Katrina Parker
Defendant:
Allied Veterans of the World and Affiliates, Inc., Allied Veterans Management Group, Inc. , International Internet Technologies, LLC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Merhej et al v. I.C.S. International Custody System Inc. et al
as 1:2013cv00869
Plaintiff:
Fernando Hirsch Merhej and Karifer Mercantile E. A Eireli
Defendant:
I.C.S. International Custody System Inc., ABC Corporations 1-50, Alejandro Gil and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Videna v. Gannuscia et al
as 1:2012cv09663
Plaintiff:
Ivy Videna
Defendant:
Phillip Gannuscia , Ecommerce Support LLC , Kenneth Sonnenberg and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
COX et al v. SHERMAN CAPITAL LLC et al
as 1:2012cv01654
Defendant:
LVNV FUNDING LLC, MOULTRIE STREET LLC, SHERMAN CAPITAL LLC and others
Plaintiff:
ANDREW COX, ROBERT GOODALL, STEPHANIE SNYDER and others
Intervenor:
CHRISTOPHER GODSON and Jovana Moukengeschaie
Cause Of Action: 15 U.S.C. § 1692
Zazzali v. Eide Bailly LLP et al
as 1:2012cv00349
Plaintiff:
James R. Zazzali
Defendant:
Eide Bailly LLP , John Does 1-50 and ABC Entities 1-50
Cause Of Action: 18 U.S.C. § 1962
AMBOY BANCORPORATION et al v. PINE HILL PARTNERS, L.L.C. et al
as 1:2012cv03631
Plaintiff:
AMBOY BANCORPORATION , FOXMOOR DEVELOPMENT, INC. , FOXMOOR AT WOODCREST FIELDS, CORP. and others
Defendant:
PINE HILL PARTNERS, L.L.C. , LEONARD I. SOLONDZ , ROGER GORE and others
Cause Of Action: 18 U.S.C. § 1961
Zazzali v. Swenson et al
as 1:2012cv00224
Plaintiff:
James R. Zazzali
Defendant:
Douglas L. Swenson , Charles Hassard , John M. Mayeron and others
Cross_claimant:
Bryan S. Mick and Mick & Associates PC LLO
Cross_defendant:
Gary Bringhurst , John Doe 1-50, Charles Hassard and others
Cause Of Action: 15 U.S.C. § 78
Wesley Health System, LLC v. Forrest County Board of Supervisors et al
as 2:2012cv00059
Plaintiff:
Wesley Health System, LLC
Defendant:
Forrest County Board of Supervisors , AAA Ambulance Service, Wade Spruill and others
Cause Of Action: 18 U.S.C. § 1961
Holliday et al v. Bank of America, N.A. et al
as 5:2011cv01133
Defendant:
America's Servicing Company, Bank of America, N.A., DOES 1-50 Inclusive and others
Plaintiff:
Andres M Holliday and Araceli M Holliday
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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