Cases 1 - 5 of 5
HOPSON v. ORAL SURGUREY AND MAXILLOFACIAL GROUP et al
as 4:2012cv00072
Defendant:
SAM AGUAIR, AUTO-SMART, MIKE BENNET and others
Plaintiff:
DEANDRE HOPSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Foxworthy, Inc. v. CMG Surety, LLC et al
as 1:2011cv02682
Plaintiff:
Foxworthy, Inc.
Defendant:
CMG Surety, LLC , CMG Life Services, Inc. , Sovereign-American Securities, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff:
VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant:
1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Haley et al v. Commercial Driver Institute, Inc. et al
as 3:2008cv01142
Plaintiff:
Brian Haley and Margaret Hudson
Defendant:
Commercial Driver Institute, Inc., Truck Driver Institute, Inc., Standard Financial Services, Inc. and others
Cause Of Action: Federal Question
Apriven Partners, LP et al v. Petters Group Worldwide, LLC et al
as 0:2008cv05373
Plaintiff:
Apriven Partners, LP, Apriven Partners, LP, Apriven Partners, LP and others
Defendant:
Petters Group Worldwide, LLC, Petters Company, Inc., Petters Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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