Cases 1 - 8 of 8
Leavitt et al v. United Services Automobile Association et al
as 4:2023cv11341
Plaintiff:
Allan M Leavitt and J. Doe 1 - 100
Defendant:
United Services Automobile Association, GEICO Indemnity Company, The Commerce Insurance Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
C. Holmes v. Blue Cross Blue Shield of South Carolina, Inc.
as 23-1043
Plaintiff / Appellant:
C. HOLMES
Defendant / Appellee:
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA, INC., J. DOE #1 THROUGH J. DOE #X, SCOTT MCCARTHA and others
Leavitt v. United Services Automobile Association et al
as 1:2020cv12130
Plaintiff:
Allan M Leavitt
Defendant:
Lamontagne, Spaulding and Hayes, LLP, Stuart Parker, Lynn McCarthy and others
Cause Of Action: 18 U.S.C. § 1961
Dolores Chia v. Wells Fargo Bank NA
as 09-2018
Plaintiff - Appellant:
DOLORES L. CHIA
Defendant - Appellee:
WELLS FARGO BANK NA, as servicer for U.S. Bank National Association, as trustee for Structural Asset Securities Corporation Trust 2005-WF3, U.S. NATIONAL BANK ASSOCIATION, WELLS FARGO BANK NA, exclusive and inclusive of its subsidiaries including: Wells Fargo Home Mortgage, Premier Asset Services, Wells Fargo Asset Corporation and others
Chia v. Wells Fargo Bank, N.A. et al
as 1:2009cv00670
Plaintiff:
Dolores L. Chia
Defendant:
Wells Fargo Bank, N.A., U.S. National Bank Association, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
SEBASTIAN RIVER HOLDING'S, INC. et al v. ETRADE FINANCIAL CORPORATION et al
as 2:2007cv05486
Plaintiff:
SEBASTIAN RIVER HOLDING'S, INC., DANIEL DUFFY, STEPHANIE MANLEY and others
Defendant:
ETRADE FINANCIAL CORPORATION, J. DOES 1-5 and ABC COMPANIES 1-5
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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