Cases 1 - 3 of 3
Markovic et al v. Tru Funding et al
as 1:2021cv06628
Defendant:
AAA Logistics Group Inc., Giuliano Vladimir Djurkovic, PNC Financial Services Group and others
Plaintiff:
Ivan Markovic and GMT Logistics Inc.
Cause Of Action: 18 U.S.C. § 1962
Stephens v. National City Corporation et al
as 1:2019cv00784
Defendant:
Hutchens Law Firm, Rebecca J. Brown, Peter Raskind and others
Plaintiff:
Lenora Stephens
Cause Of Action: 18 U.S.C. § 1961
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant:
Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant:
Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee:
Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
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