Cases 1 - 4 of 4
Gino Paolino v. Wells Fargo Bank et al
as 2:2022cv01369
Petitioner:
Gino Paolino and WELLS FARGO BANK N.A
Defendant:
Wells Fargo Bank, John Shrewsberry, Charles Scharf and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Rivera et al v. Encore Capital Group, Inc. et al
as 3:2015cv02112
Plaintiff:
Samuel Rivera , Laureano Avalos , Araceli Gonzalez and others
Defendant:
Encore Capital Group, Inc. , Midland Funding, LLC , Midland Credit Management Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Briarwood Capital, LLC et al v. KBR Group, LLC et al
as 3:2009cv02680
Plaintiff:
Briarwood Capital, LLC, Nicolas Marsch, III, Colony Properties International, LLC and others
Defendant:
KBR Group, LLC, KBR Opportunity Fund I, L.P., KBR Opportunity Fund II, L.P. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nick Nassiri v. Robert Corona et al
as 2:2008cv01061
Plaintiff:
Nick Nassiri
Defendant:
Robert Corona, Hector Enrique Seng, Liduvina Jiminez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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