Cases 1 - 10 of 19
Plaintiff v. Defendant
as 9:2021cv81127
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 9:2021cv80896
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 9:2018cv80044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
O'Brien v. Wells Fargo et al
as 5:2017cv00602
Plaintiff:
C. W. O'Brien
Defendant:
Wells Fargo , Tim Sloan and John/Jane Doe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Moskovits v. Aldridge Pite, LLP et al
as 1:2016cv20395
Plaintiff:
Alexander Eugenio Moskovits
Defendant:
Aldridge Pite, LLP, Sarah Barbaccia, Esq., Mindy Datz, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
The Hollywood Beach Resort Rental Program, LLC v. Jekic et al
as 1:2014cv22889
Plaintiff:
The Hollywood Beach Resort Rental Program, LLC
Defendant:
Michael Jekic, Laura Welliver, Christina Morello and others
Cause Of Action: 18 U.S.C. § 1964
Crossdale v. Crossdale et al
as 2:2013cv00617
Plaintiff:
Errol P. Crossdale
Defendant:
Michael A. Crossdale , Stacy Bianco , James Bianco and others
Cause Of Action: 18 U.S.C. § 1961
Cox et al v. Randazza Legal Group et al
as 1:2013cv21924
Defendant:
Michael Whiteacre, Randazza Legal Group, Marc J. Randazza and others
Plaintiff:
Crystal L. Cox and 1-50 John and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Paul et al v. Bank of America N.A. et al
as 3:2010cv00955
Plaintiff:
Patrick Paul Maillet and Elyette Claire Maillet
Defendant:
Bank of America N.A., Brian Moynihan, First National Bank of Arizona and others
Cause Of Action: 18 U.S.C. § 1962
RINKE v. BP PLC et al
as 3:2010cv00206
Plaintiff:
ROBERT L RINKE
Defendant:
BP PLC, BP PRODUCTS NORTH AMERICA INC, BP CORPORATION OF NORTH AMERICA INC and others
Cause Of Action: 18 U.S.C. § 1964
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