Cases 1 - 10 of 15
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Martin Defense Group, LLC v. Kao
as 1:2022cv00283
Defendant:
Tiffany Jennifer Lam, Martin Kao, Jenny Lam and others
Plaintiff:
Martin Defense Group, LLC and Navatek Holdings LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Kraft v. Wells Fargo & Company et al
as 3:2022cv01266
Plaintiff:
Rune Kraft
Defendant:
Wells Fargo & Company, Wells Fargo Bank, National Association, RICHARD M. KOV ACEVICH and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Burke v. Fields Jr. et al
as 2:2019cv02006
Defendant:
Anglin and Anglin, LLC, Matthew Heimbach, Nationalist Front and others
Plaintiff:
William Burke
Cause Of Action: 18 U.S.C. § 1962
Dukes v. AA Bail Bonds Denton et al
as 3:2018cv01986
Plaintiff:
Rico Cortez Dukes
Defendant:
AA Bail Bonds Denton and Denton County Court and Jail
Cause Of Action: 15 U.S.C. § 1692
Wilson v. Mount Diablo Unified School District et al
as 3:2018cv03973
Defendant:
Christopher Joseph Holleran, Brian Lawrence, Derek H. Murdock and others
Plaintiff:
Michael Geary Wilson
Cause Of Action: 18 U.S.C. § 1962
Dukes v. Trump
as 3:2017cv02167
Plaintiff:
Rico Cortez Dukes
Defendant:
Donald Trump
Cause Of Action: 15 U.S.C. § 78
Cox et al v. Randazza Legal Group et al
as 1:2013cv21924
Defendant:
Michael Whiteacre, Randazza Legal Group, Marc J. Randazza and others
Plaintiff:
Crystal L. Cox and 1-50 John and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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