Cases 1 - 3 of 3
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
F3EA Funding, LLC v. Rapid Realty Franchise LLC et al
as 1:2018cv01734
Defendant:
Carlos Angelucci, Anthony Lolli, RR Buildout & Consulting, Inc. and others
Plaintiff:
F3EA Funding, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States ex rel, et al v. Accent Builders, Inc, et al
as 2:2000cv10255
Plaintiff:
Bruce Darian Individually, on his own behalf also known as Seal 1 doing business as Darian Construction Co, U S Government as relator on behalf of the United States Government also known as Seal 2 doing business as Darian Construction Co and Seal
Defendant:
Accent Builders Inc, Anthony Lawrence Federico, Ronald Ray Federico and others
Petitioner:
Harold Bookout
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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