Cases 1 - 10 of 24
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ridgeway v. F.B.I., et al
as 1:2021cv01797
Plaintiff:
Felicia Ridgeway
Defendant:
F.B.I., Warrensville Heights School and Guardian Records Transript
Cause Of Action: 28 U.S.C. § 1331
GERMINARIO v. RAM PAYMENT, L.L.C. et al
as 1:2020cv12130
Defendant:
RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, GS ASSOCIATED HOLDINGS, L.L.C. (ARIZONA), ACTIVE DEBT SOLUTIONS, L.L.C. and others
Plaintiff:
JUNE GERMINARIO
Cause Of Action: 28 U.S.C. § 1441
Wilson et al v. BuyPD et al
as 2:2020cv00558
Plaintiff:
Invicta Legato Investments, Paul Valenti, Re Investor 702 and others
Defendant:
Red List Homes, Guardian Law, American Cash Fund and others
Cause Of Action: 18 U.S.C. § 1961
Lewis v. Guardian Loan Company et al
as 3:2019cv00704
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc, IndyMac Bank, FSB and others
Plaintiff:
Cynthia Lewis
Cause Of Action: 18 U.S.C. § 1964
Pierce v. Guardian & Associates et al
as 2:2018cv11716
Plaintiff:
Cinnamon Pierce
Defendant:
Guardian & Associates, David Broxton, Lawrence Paolucci and others
Cherie Safapou v. Marin County, et al
as 18-15387
Plaintiff - Appellant:
CHERIE SAFAPOU, individually, and as the parent and natural guardian of J.S.D., a minor
Defendant - Appellee:
MARIN COUNTY, California, MARIN COUNTY CHILD PROTECTIVE SERVICES, MOSY DOROODIAN and others
Just Us Realtors v. Nudge LLC et al
as 2:2018cv00128
Plaintiff:
Just Us Realtors
Defendant:
Nudge LLC, BuyPD, Income Property USA and others
Cause Of Action: 18 U.S.C. § 1961
Grigsby et al v. Income Property USA et al
as 2:2017cv01110
Plaintiff:
Mary Grigsby , Wade Taylor and LMW Properties
Defendant:
Income Property USA, BuyPD, Yancey LLC and others
Cause Of Action: 18 U.S.C. § 1962
Johnson et al v. 5 Choices, LLC et al
as 4:2017cv01394
Plaintiff:
Yvonne Johnson and Debra Knudson
Defendant:
5 Choices, LLC , BuyPD, LLC , Buying Summit, LLC and others
Cause Of Action: 18 U.S.C. § 1964
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