Cases 1 - 3 of 3
Moriarty et al v. Wynnestone Communities Corporation et al
as 2:2019cv12606
Defendant:
William C Bucher, Eric Van Lustbader, Douglas Allison Trust and others
Plaintiff:
LP Equity 3, LLC, Aubrey Family Trust, Daniel C Bentley and others
Cause Of Action: 18 U.S.C. § 1961
HARTE v. DEMARCO et al
as 2:2009cv06192
Plaintiff:
KEVIN HARTE
Defendant:
ANTHONY DEMARCO, BIANA TSEPENYUK, DEMARCO, REI, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Chubirko v. Better Business Bureau of Southern Piedmont, Inc et al
as 3:2009cv00502
Plaintiff:
John Chubirko
Defendant:
Better Business Bureau of Southern Piedmont, Inc, Sue Breckenridge, Rick Jackson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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