Cases 1 - 4 of 4
Guevara v. Chao et al
as 8:2022cv00540
Plaintiff:
Juan Guevara
Defendant:
Stanley Chao, ARB Risk Management Holdings, LLC, ARB Risk Management Holdings, LLC doing business as Apex Processing doing business as Valley Processing doing business as Comet Loans and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thelwell v. Beltline Road Insurance Agency Inc. et al
as 1:2016cv20942
Plaintiff:
April Thelwell
Defendant:
Beltline Road Insurance Agency Inc., David M. Friedman, Homeward Residential, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Parker et al v. AHMSI Insurance Agency Inc. et al
as 1:2015cv23840
Plaintiff:
Jeffrey Parker and Sandra Parker
Defendant:
AHMSI Insurance Agency Inc., Homeward Residential Holdings Inc., QBE Financial Institution Risk Services Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Reardon et al v. The Most Reverend Thomas Wenski et al
as 1:2011cv24606
Plaintiff:
Timothy Patrick Reardon, Q.I.S. Management LLC and W.B. Care Center, LLC
Defendant:
The Most Reverend Thomas Wenski, Archbishop of the Archdiocese of Miami, A Corporation Sole and others
Cause Of Action: 18 U.S.C. § 1962
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