Cases 1 - 4 of 4
Vinca v. FBA Stores, LLC et al
as 1:2018cv00192
Defendant:
Christopher Bowser, FBA Distributors, LLC, FBA Stores, LLC and others
Plaintiff:
Nancy D Vinca
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Just Film, Inc. et al v. Merchant Services, Inc et al
as 3:2010cv01993
Plaintiff:
Just Film, Inc. , Rainbow Business Services , Volker Von Glasenapp and others
Defendant:
Merchant Services, Inc , Universal Card, Inc. , National Payment Processing and others
Cause Of Action: 18 U.S.C. § 1962
Rainbow Business Solutions et al v. Merchant Services, Inc et al
as 4:2010cv01993
Defendant:
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff:
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court:
Experian Corporation
Interested Party:
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant:
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant:
Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
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