Cases 1 - 6 of 6
Swenson et al v. Voya Retirement Insurance & Annuity Company et al
as 2:2017cv00048
Plaintiff:
Monte Swenson , Wilbur Pace , Noah Pace and others
Defendant:
Voya Retirement Insurance & Annuity Company, Voya Financial Inc, Lincoln Life & Annuity Company of New York and others
Cause Of Action: 18 U.S.C. § 1961
Alpert v. Nationstar Mortgage LLC et al
as 2:2015cv01164
Plaintiff:
Spencer Alpert
Defendant:
Nationstar Mortgage LLC , Harwood Service Company , American Security Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
Klika v. Capital One Bank, N.A. et al
as 2:2015cv00107
Plaintiff:
George P Klika
Defendant:
Capital One Bank, N.A., Assurant, Inc., Voyager Indemnity Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Nygard v. Mortgage Electronic Registration Systems, Inc., et al
as 2:2014cv01730
Plaintiff:
Charles Greg Nygard
Defendant:
Mortgage Electronic Registration Systems Inc, American Mortgage Network Inc, US Bank National Association and others
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. Tacoma Therapy, Inc et al
as 3:2013cv05214
Plaintiff:
Allstate Insurance Company , Allstate Property and Casualty Insurance Company , Allstate Indemnity Company and others
Defendant:
Tacoma Therapy, Inc , Tacoma Rehabilitation Therapy Inc, PS , Andrew Jacobs and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Osman et al v. North American Money Transfer, Inc., et al
as 2:2012cv01373
Plaintiff:
Omar Isaac Osman , Mohamed Ibrahim Elmi , Abukar Ahmed Ali and others
Defendant:
North American Money Transfer, Inc. , African Horn Foodstuff Company, LLC, African Horn Green Commercial Brokers, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
