Cases 1 - 5 of 5
Carebourn Capital et al v. Standard Registrar and Transfer et al
as 2:2022cv00346
Plaintiff:
Carebourn Capital and More Capital
Defendant:
Standard Registrar and Transfer, Darkpulse, Amy Merrill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pawnee Nation v. Rimrock Network Services et al
as 2:2013cv00645
Plaintiff:
Pawnee Nation
Defendant:
Rimrock Network Services, Patrick Foley, Shannon Raphael and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Davis v. Garrity et al
as 2:2013cv00349
Plaintiff:
Bryan B. Davis
Defendant:
Aaron Garrity, Gary Hollister, Gordon Morton and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shaffer et al v. Interbank FX et al
as 2:2013cv00005
Plaintiff:
Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer and others
Defendant:
Interbank FX and Luis H Rivas
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Osborn et al v. Brown et al
as 2:2012cv00775
Plaintiff:
Jared Osborn and Vanessa Osborn
Defendant:
Charles Craig Brown, CC Brown Law, Wilford T. Lee and others
Cause Of Action: 18 U.S.C. § 1962
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