Cases 1 - 6 of 6
Southland National Insurance Corporation et al v. Lindberg et al
as 5:2023cv00340
Plaintiff:
Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant:
Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Avadis et al v. Azar et al
as 3:2021cv00514
Plaintiff:
Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant:
Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sealy et al v. U.S. Bank National Association et al
as 3:2020cv00431
Defendant:
Corelogic Valuation Solutions, Inc. f/k/a Landsafe Appraisal Services, Inc., Countrywide Financial Corporation, Truman 2016 SC6 Title Trust and others
Plaintiff:
Michael L. Sealy and Shelley Sealy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Electronic Payment Providers, Inc. v. S&R Management Group, LLC et al
as 3:2016cv00799
Defendant:
S&R Management Group, LLC, S&R Management Group, LLC doing business as A&D Group, John Sugg and others
Plaintiff:
Electronic Payment Providers, Inc. and Electronic Payment Providers, Inc. doing business as Billingtree
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Smith et al v. Chapman et al
as 3:2014cv00238
Plaintiff:
Douglas R. Smith, Mary Luczak-Smith, DRS Family Management, LLC and others
Defendant:
Avery Chapman, Taryn Hartnett, Chapman Legal Group doing business as Chapman Law Group, PLLC and others
Petitioner:
Brian Eberhard
Interested Party:
Laboratory Equipment Holdings, LLC and Physicians Choice Laboratory Services, LLC
Counter Claimant:
Chapman Legal Group
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Title Trading Services USA, Inc. v. Kundu et al
as 3:2014cv00225
Plaintiff:
Title Trading Services USA, Inc.
Defendant:
Arindam Kundu, Coastal Management LLC, Marc Preston and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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