Cases 1 - 10 of 45
Christner v. Wells Fargo & Company et al
as 1:2024cv08953
Defendant:
Wells Fargo Clearing Services, LLC dba Wells Fargo Advisors and Wells Fargo & Company
Plaintiff:
Michael Christner
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brickman Investments Inc. v. Wells Fargo & Company et al
as 1:2024cv07751
Defendant:
Wells Fargo & Company and Wells Fargo Clearing Services, LLC dba Wells Fargo Advisors
Plaintiff:
Brickman Investments Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Collins v. Robinson Economic Services et al
as 1:2023cv16809
Defendant:
Robinson Economic Services also known as Robinson Economic Services, LLC doing business as Clear Air Lending, Robinson Economic Services, LLC, Robinson Economic Development Corporation and others
Plaintiff:
Jamie Collins
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bucky Dent the Film, Inc. v. David Brown et al
as 2:2023cv02474
Plaintiff:
Bucky Dent the Film, Inc.
Defendant:
David Brown, Julian Brown, Stephanie Brown, - and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ROSSI et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00260
Plaintiff:
JAVIER ROSSI, CLEAR ESTETICA LLC, LEONEL PINTO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv08422
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Executive Ambulatory Surgical Center, LLC et al
as 2:2022cv11263
Plaintiff:
Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
Executive Ambulatory Surgical Center, LLC, The Surgical Institute of Michigan, LLC, Jiab Suleiman D.O., P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alexander Harvin v. JPMorgan Chase Bank, N.A., et al
as 22-11643
Plaintiff / Appellant:
ALEXANDER HARVIN
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., NATIONWIDE TITLE CLEARING, INC., WARGO FRENCH, LLP and others
Harvin v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv03355
Plaintiff:
Alexander Harvin
Defendant:
JPMorgan Chase Bank, N.A., Nationwide Title Clearing, Wargo & French, L.P. and others
Cause Of Action: 18 U.S.C. § 1961
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