Cases 1 - 10 of 17
Hudson v. Gerson et al
as 1:2023cv08876
Plaintiff:
Lamar Hudson
Defendant:
Esq. Alan Gerson, Abrom Badalov and Khusial Bhagroo
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
White et al v. Rising Star M.B. Church et al
as 4:2021cv01161
Plaintiff:
RICHARD WHITE and SHERMAN HAWTHORNE
Defendant:
RISING STAR M.B. CHURCH, ERNEST GARRETT, JR., CHARLES HALEY and others
Cause Of Action: 18 U.S.C. § 1964
Antonio Consul et al v. The State of California et al
as 2:2019cv06649
Defendant:
Daniel A Gonzalez, Barabara Jean McDaniel, Alan Boyd Honeycutt and others
Plaintiff:
Marie Mairiam Bijou Bayo El and Antonio El Consul
Cause Of Action: 28 U.S.C. § 1331
Consul et al v. The State of California et al
as 4:2019cv03760
Defendant:
Daniel A Gonzalez, Barabara Jean McDaniel, Alan Boyd Honeycutt and others
Plaintiff:
Marie Mairiam Bijou Bayo El and Antonio El Consul
Cause Of Action: 28 U.S.C. § 1331
Olymbec USA LLC v. CWFS Insight LLC, et al
as 8:2018cv02606
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Interested Party:
Donna Russell
Plaintiff:
Olymbec USA LLC
Cause Of Action: 28 U.S.C. § 1441
Eyre et al v. Lemmel et al
as 1:2018cv00095
Defendant:
Tara Lemmel, Otis Carroll, Jr Floyd T. Williams and others
Plaintiff:
Jarrod LaMar, Luke B. Eyre, Nathan D. Nearman and others
Cause Of Action: 18 U.S.C. § 1961
Olymbec USA LLC v. CWFS Insight LLC, et al
as 2:2018cv02059
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Not Classified By Court:
Donna Russell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ross et al v. Balderas et al
as 1:2016cv01121
Plaintiff:
Andrew Ross and Susan Gerard
Defendant:
Hector Balderas, Jr. , Robert Garcia, Sarah Michael Singleton and others
Cause Of Action: 18 U.S.C. § 1964
White v. Capital Recovery Solutions, LLC et al
as 1:2014cv00203
Plaintiff:
Shannon E. White
Defendant:
Capital Recovery Solutions, LLC, United Collections Recovery, LLC, National Landmark Services of United Recovery, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Bigsby v. Barclays Capital Real Estate, Inc. et al
as 1:2014cv01398
Plaintiff:
Lamar Bigsby , Jr.
Defendant:
Barclays Capital Real Estate, Inc. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1961
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