Cases 1 - 4 of 4
Ripley et al v. Long Distance Relocation Services, LLC et al
as 1:2019cv00373
Defendant:
Maryland Moving and Storage Inc., Roman Spinu, Alexei Dorokhov and others
Plaintiff:
Anna Nesbit Ripley and Robert Taylor Ripley
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ripley et al v. Long Distance Relocation Services, LLC et al
as 8:2019cv00373
Plaintiff:
Anna Nesbit Ripley and Robert Taylor Ripley
Defendant:
KD Clark Investments LLC d/b/a Long Distance Relocation Services, Roman Spinu, Maryland Moving and Storage Inc. d/b/a Long Distance Van Lines and others
Cause Of Action: 18 U.S.C. § 1964
Weisenburg v. 4 Solutions, Inc. et al
as 1:2008cv01884
Plaintiff:
Faith A. Weisenburg
Defendant:
4 Solutions, Inc., Frontier Capital, Inc., Mario Quiroz and others
Cause Of Action: Diversity
Proctor et al v. Metropolitan Money Store Corp. et al
as 8:2007cv01957
Plaintiff:
Melvin J. Proctor, Jr., Melvin J. Proctor, Jr., Melvin J. Proctor, Jr. and others
Defendant:
Metropolitan Money Store Corp., Fordham and Fordham Investment Group, LTD., RTE Title & Escrow, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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