Cases 1 - 10 of 13
Christensen et al v. United Automobile Insurance Company et al
as 2:2022cv02125
Plaintiff:
Thomas Christensen, E. Breen Arntz and Gary Lewis
Defendant:
United Automobile Insurance Company, Lewis Roca Rothgerber Christie, Daniel Polsenberg and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nolte v. Franklin Jr. et al
as 4:2020cv05585
Defendant:
Susan G. Smith, Savannah Gomes, Marlene Adam and others
Plaintiff:
Regina L. Nolte
Cause Of Action: 18 U.S.C. § 1964
Brown v. Gwinn, et al
as 6:2019cv06057
Defendant:
Lenora Ann Smith, Carolyn S. Gwinn, Lenora Allen and others
Plaintiff:
Robert Edmund Brown and Robert Lee Brown
Cause Of Action: 18 U.S.C. § 1964
Areco et al v. ATC Realty Fifteen, Inc. et al
as 1:2018cv02416
Plaintiff:
Hector Jorge Areco , Veronica Balbiani , Sonia Maricel Baravalle and others
Defendant:
ATC Realty Fifteen, Inc , S&P Global, Inc., Lifetrade Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Acebedo et al v. ATC Realty Fifteen, Inc.
as 1:2017cv07034
Defendant:
Lifetrade Asset Management, N.V., Lifetrade Management Company, LLC, Wells Fargo Delaware Trust Company, NA and others
Plaintiff:
Eduardo Rodriguez, Ricardo Hector Valls, Emilio Enrique Martinez Granados and others
Alternative Dispute Resolution (Adr) Provider:
Norberto Fermani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Benedetto et al v. ATC Realty Fifteen, Inc. et al
as 1:2017cv06087
Plaintiff:
Fernando Raul Benedetto , Blambus Group Inc. , Martin Arturo Carmona and others
Defendant:
ATC Realty Fifteen, Inc., Wells Fargo Bank, N.A., Wells Fargo Bank NorthWest, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Smith v. General Information Services, Inc.
as 1:2017cv00542
Plaintiff:
Robert G. Smith
Defendant:
General Information Services, Inc.
Cause Of Action: 15 U.S.C. § 1681
Smith v. General Information Services, Inc.
as 1:2017at00321
Plaintiff:
Robert G. Smith
Defendant:
General Information Services, Inc.
Cause Of Action: 15 U.S.C. § 1681
Panliant Financial Corporation et al v. ISEE3D, Inc.
as 2:2015cv00146
Plaintiff:
A.G. Solutions Limited, Panliant Financial Corporation and Alan G Smith
Defendant:
ISEE3D, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nana-I AM:Bey et al v. Greenpoint Mortgage Funding Inc et al
as 2:2013cv07727
Plaintiff:
Nana-I AM:Bey and Akop Galadzhyn
Defendant:
Sgt Albaran, Fong Chan, Vickie D. Cheneath and others
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