Cases 1 - 6 of 6
FERRIS v. BIBOON, LLC et al
as 1:2023cv02017
Plaintiff:
TYLER FERRIS
Defendant:
BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS, LDF HOLDINGS, LLC, BRITTANY ALLEN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
AMERICAN SENIOR COMMUNITIES, L.L.C. v. BURKHART, ET AL
as 1:2017cv03273
Defendant:
105210 INVESTMENTS LLC, 105214 INVESTMENTS LLC, ACCD LLC and others
Plaintiff:
AMERICAN SENIOR COMMUNITIES, L.L.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Patton et al v. Deucher et al
as 2:2014cv00360
Plaintiff:
Daniel Patton and Cathryn Patton
Defendant:
Chad Deucher, Rick Clatfelter and Marquis Properties, LLC
Cause Of Action: 18 U.S.C. § 1962
PHILLIPS et al v. BANK OF INDIANA, NATIONAL ASSOCIATION et al
as 2:2013cv00412
Defendant:
BANK OF INDIANA, NATIONAL ASSOCIATION, RICHARD BUSH, DALE CONRAD and others
Plaintiff:
BRYAN K PHILLIPS, JESSICA PHILLIPS, GEOFF SHUCK and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HECKING v. NEW HAMPSHIRE CONJUNCTIVE PARTIES et al
as 1:2013cv00565
Defendant:
ATTY. MS. "PAT", MS. KELLY AYOTTE, MS. KATHRYN BARGER and others
Plaintiff:
CAPTAIN DIRCK HECKING
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilson et al v. DirectBuy Inc et al
as 2:2011cv00416
Plaintiff:
Christopher J Wilson , Regina Ingram , Gary Ingram and others
Defendant:
DirectBuy Inc , United Consumers Club Inc and DirectBuy Holdings Inc
Movant:
State of West Virginia
Amicu:
State of Connecticut and State of New York
Cause Of Action: 00 U.S.C. § 0000
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