Cases 1 - 10 of 23
Boldrini v. Shellpoint Mortgage Servicing et al
as 3:2023cv01615
Plaintiff:
Antonello Boldrini
Defendant:
Shellpoint Mortgage Servicing as New Rez LLC aka New Penn Financial LLC d/b/a Shellpoint Mortgage Services, Michael Niccolini, Lisa M. Gelb and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Noble Capital Texas Real Estate Income Fund, LP v. Newman et al
as 1:2022cv00652
Plaintiff:
US Capital/Noble Capital Texas Real Estate Income Fund, LP and Noble Capital Texas Real Estate Income Fund LP
Defendant:
Jadon Newman, Chris Ragland, Romney Navarro and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff:
Victoria C. Navarro
Defendant:
The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
US Capital/Noble Capital Texas Real Estate Income Fund, LP v. Newman et al
as 3:2019cv02750
Defendant:
Noble Capital Fund Management, LLC, Ragland Holdings, LLC, Romney Navarro and others
Plaintiff:
US Capital/Noble Capital Texas Real Estate Income Fund, LP
Cause Of Action: 18 U.S.C. § 1962
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Rafael Navarro v. Krista Navarro-Maxwell
as 16-40382
Plaintiff - Appellant:
RAFAEL M. NAVARRO
Defendant - Appellee:
KRISTA ROSE NAVARRO-MAXWELL
Skurkis et al v. Montelongo et al
as 3:2016cv00972
Defendant:
Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff:
Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
Navarro v. Navarro-Maxwell
as 1:2015cv00210
Plaintiff:
Rafael M. Navarro
Defendant:
Krista Rose Navarro-Maxwell
Cause Of Action: 42 U.S.C. § 1983
Stephen Yagman v. Cornell Companies Inc et al
as 2:2014cv07555
Defendant:
Sarah Marie Schuh, Kevin Louis Kincey, Wes J. Mayhew and others
Plaintiff:
Stephen Yagman
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1331
RESTRICTED - ACCEPT NO FILINGS - Holland v. Dejong et al
as 2:2014cv00326
Defendant:
FNBM LLC, Kevin Brannigan, Jon Mazzolli and others
Plaintiff:
Robert M Holland, III
Cause Of Action: 18 U.S.C. § 1962
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