Cases 1 - 10 of 36
Alizadeh et al v. Katebian et al
as 2:2020cv12372
Defendant:
Jordan Asher Samuel, Panter Sahebdivani, Hoseinali Sahebdivani and others
Plaintiff:
Skymark SPE, LLC, Skymark Properties II, LLC, Laila Alizadeh and others
Consolidated Plaintiff:
Fred A Schwartz
Cause Of Action: 18 U.S.C. § 1961
Mohammed v. State of Illinois et al
as 1:2020cv03482
Defendant:
Kimberly Verest, Daniel Guerin, Paul Leong and others
Plaintiff:
Abdul Mohammed
Cause Of Action: 28 U.S.C. § 1983
Mohammed v. State of Illinois et al
as 1:2020cv01220
Defendant:
Legal Services Corporation Inc., Hamdard Center for Health and Human Services Inc., Timothy McJoynt and others
Plaintiff:
Abdul Mohammed
Cause Of Action: 28 U.S.C. § 1983
Gary Norman v. The Central Trust Bank, et al
as 20-1876
Defendant / Appellee:
Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant:
Gary W. Norman
Terry Owens v. The Central Trust Bank, et al
as 20-1881
Defendant / Appellee:
Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant:
Terry D. Owens
Norman v. The Central Trust Bank Inc. et al
as 6:2019cv03295
Defendant:
Dogwood Insurance Agency, L.L.C., Metcalf Bank, First National Bank of Audrian County and others
Plaintiff:
Gary W. Norman
Cause Of Action: 18 U.S.C. § 1964
Owens v. The Central Trust Bank Inc. et al
as 6:2019cv03296
Defendant:
Dogwood Insurance Agency, L.L.C., Metcalf Bank, Equifax and others
Plaintiff:
Terry D Owens
Cause Of Action: 18 U.S.C. § 1964
Jian Na Wu v. Oregon Trail Corporation, Inc. et al
as 2:2019cv04162
Defendant:
Wesley Rosso, Ryan Mark, Chris Mark and others
Plaintiff:
Jian Na Wu and Helen Fung
Cause Of Action: 28 U.S.C. § 1332
BURGOS v. OPTION ONE MORTGAGE CORPORATION INC
as 4:2018cv00223
Defendant:
Option One Mortgage Corporation Inc and OPTION ONE MORTGAGE COMPANY INC
Plaintiff:
PEDRO J BURGOS
Petitioner:
WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1441
Great Western Development Corporation Inc et al v. Benison et al
as 7:2015cv02160
Plaintiff:
Great Western Development Corporation Inc and Ventec LLC
Defendant:
Jonathan Benison, William Nick Underwood, Young Peoples Alliance Organization and others
Cause Of Action: 18 U.S.C. § 1961
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