Cases 1 - 7 of 7
Dingle v. Baggett et al
as 5:2019cv00425
Defendant:
Brenda Englis, Patricia Ellen Watson Dingle, Joseph A. Bledsoe, III and others
Plaintiff:
Randy Dingle
Cause Of Action: 18 U.S.C. § 1961
Saniefar v. Moore et al
as 1:2017cv00823
Defendant:
Tanya E. Moore , Kenneth Randolph Moore, Marejka Sacks and others
Plaintiff:
Fatemeh Saniefar
Cause Of Action: 18 U.S.C. § 1962
Moore v. Mollison et al
as 1:2013cv08072
Plaintiff:
Michan E. Moore
Defendant:
Johnnie L Mollison, Instant Equity Enterprises, LLC and Steven Almasri
Cause Of Action: 18 U.S.C. § 1964
Moore et al v. Svehlak et al
as 1:2012cv02727
Plaintiff:
Charles E. Moore and Felicia W. Moore
Defendant:
Robert S. Svehlak , Neil D. Roseman , Beverly J. Svehlak and others
Cause Of Action: 28 U.S.C. § 1441
Robert Townsend, Jr. v. National Arbitration Forum Inc, et al
as 12-56559
Plaintiff - Appellant:
ROBERT H. TOWNSEND, Jr.
Defendant - Appellee:
NATIONAL ARBITRATION FORUM, INC., Erroneously Sued As First National Bank of Nebraska, AGORA FUND 1GP, LLC, MANN BRACKEN, LLP and others
Robert Townsend v. Bank of America N A, et al
as 09-55436
Plaintiff - Appellant:
ROBERT H. TOWNSEND, Jr.
Defendant - Appellee:
BANK OF AMERICA N A, ASSET MANAGEMENT PROFESSIONALS, LLC, FIRST NATIONAL COLLECTION BUREAU, INC. and others
Robert Townsend v. Bank of America N A et al
as 8:2008cv00372
Plaintiff:
Robert Townsend
Defendant:
Bank of America N A, Asset Management Professionals LLC, First National Collection Bureau Inc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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