Cases 1 - 4 of 4
RUBINSTEIN et al v. BANK OF AMERICA, N.A. et al
as 2:2022cv04774
Plaintiff:
ERAN RUBINSTEIN and SUSAN M. BOLTZ-RUBINSTEIN
Defendant:
BANK OF AMERICA, N.A., THE BANK OF NEW YORK MELLON, ARCH CAPITAL GROUP (US) INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LEMAR v. AMERICAN TRADING CORPORATIONS et al
as 2:2014cv04717
Plaintiff:
MANUEL ROBERT ANDERSON LEMAR
Defendant:
AMERICAN TRADING CORPORATIONS , BP/AMOCO OIL CO. and HARREIT EMILY CHASE ANDERSON
Cause Of Action: 18 U.S.C. § 1961
Irish et al v. Ferguson et al
as 3:2012cv00174
Plaintiff:
George P. Irish , Sandra K. Irish and MIK, Inc.
Defendant:
Harry J. Ferguson , William G. Waldman , William H. Black and others
Cause Of Action: 18 U.S.C. § 1961
FULLANA-JORNET et al v. ADOPTION INTERNATIONAL PROGRAM, INC. et al
as 2:2008cv00187
Plaintiff:
MARIA FULLANA-JORNET, MARIA FULLANA-JORNET, CARLOS IUDICA and others
Defendant:
ADOPTION INTERNATIONAL PROGRAM, INC., ORSON MOZES, CHRISTEN BROWN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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