Cases 1 - 10 of 16
Lin v. Chojnacki et al
as 1:2024cv03725
Plaintiff:
Ger-Lih Lin
Defendant:
Marcin Chojnacki, Laurena Mikosz, Kendall Murphy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Weiner v. Chojnacki et al
as 1:2023cv16573
Plaintiff:
David Weiner
Defendant:
Marcin Chojnacki, Laurena Mikosz, ROBERT RIXER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv02520
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fidelity National Title Insurance Company v. Parker
as 5:2018cv00936
Counter Plaintiff:
Andrew M. Parker
Plaintiff:
Fidelity National Title Insurance Company
3Rd Party Defendant:
Chris Fredericks, Tramaine Y. Scott, Jonathan J. Cunningham and others
Cause Of Action: 28 U.S.C. § 1441
Saunders et al v. First Magnus Financial Corp et al
as 1:2017cv00027
Defendant:
Roland K. Arnold, III, Peter H. Barry, Black Knight Financial Services, Inc. and others
Plaintiff:
Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Karsh v. Bank of America, N.A. et al
as 3:2016cv01129
Plaintiff:
Andrew Earl Karsh
Defendant:
Bank of America, N.A., Countrywide Home Loans, Inc., Deutsche Bank AG and others
Cause Of Action: 18 U.S.C. § 1964
Crockran et al v. HSBC Bank et al
as 4:2013cv01120
Plaintiff:
Gilbert Crockran and Bernie Crockran
Defendant:
HSBC Bank , AIG Federal Savings Bank, Covenant Title and Escrow LLC and others
Cause Of Action: 18 U.S.C. § 1962
Favre et al v. Goldman Sachs, Holdings, Inc. et al
as 1:2010cv03757
Plaintiff:
Glenn Favre, Dale Capelouto and Allen Scott Bennett
Defendant:
Goldman Sachs, Holdings, Inc., Suntrust Bank Holdings, Inc, Fidelity National Financial Group, Inc and others
Cause Of Action: 18 U.S.C. § 1961
Fidelity National Financial, et al v. Colin Friedman, et al
as 10-56728
Plaintiff - Appellant:
FIDELITY NATIONAL FINANCIAL, INC., a Delaware corporation, AKA Seal 1 and FIDELITY EXPRESS NETWORK, INC., a California corporation, AKA Seal 2
Defendant - Appellee:
COLIN H. FRIEDMAN, individually and as trustee of the Friedman Family Trust UDT, dated July 23, 1987, AKA Seal B, HEDY KRAMER FRIEDMAN, individually and as trustee of the Friedman Family Trust UDT, dated July 23, 1987, AKA Seal C, FARID MESHKATAI, an individual, AKA Seal D and others
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