Cases 1 - 6 of 6
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
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
Sorensen v. Polukoff et al
as 2:2018cv00067
Plaintiff:
Sherman G. Sorensen
Defendant:
Gerald I. Polukoff, Zabriskie Law Firm, Rhome Zabriskie and others
Cause Of Action: 18 U.S.C. § 1962
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
Osborn et al v. Brown et al
as 2:2012cv00775
Plaintiff:
Jared Osborn and Vanessa Osborn
Defendant:
Charles Craig Brown, CC Brown Law, Wilford T. Lee and others
Cause Of Action: 18 U.S.C. § 1962
Hunter v. Ferebauer et al
as 2:2010cv00666
Plaintiff:
Michael Duane Hunter
Defendant:
Michelle Gerritsen Ferebauer, Patrick T. Roach and Roach Law Offices
Cause Of Action: 18 U.S.C. § 1961
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