Cases 1 - 2 of 2
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
The Nightingale Group, LLC et al v. CW Capital Asset Management LLC et al
as 1:2011cv09293
Plaintiff:
The Nightingale Group, LLC , Nightingale Properties, LLC and Nightingale Realty, LLC
Defendant:
CW Capital Asset Management LLC and Bank of America, N.A.
Cause Of Action: 18 U.S.C. § 1962
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