Cases 1 - 3 of 3
Nguyen et al v. JP Morgan Chase, N.A. et al
as 2:2024cv00518
Plaintiff:
Thoai Nguyen and Vladimir Thomas
Defendant:
J.P. Morgan Chase, Federal National Mortgage Association and JP Morgan Chase, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Feldman v. Amazon Incorporated et al
as 3:2021cv01457
Plaintiff:
Robert Feldman, Jr.
Defendant:
Amazon Incorporated and JP Morgan-Chase N.A.
Cause Of Action: 18 U.S.C. § 1964
Lewis Family Group Fund LP et al v. JS Barkats PLLC et al
as 1:2016cv05255
Plaintiff:
Lewis Family Group Fund LP , LF Fund GP LLC and Kelly Ann Lewis
Defendant:
JS Barkats PLLC, Sunny J. Barkats , Sunny Sky Realty, LLC and others
Cause Of Action: 18 U.S.C. § 1964
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