Cases 1 - 4 of 4
Hankins v. The United States
as 7:2020cv00179
Defendant:
The United States
Plaintiff:
Timothy O. Hankins, Sr.
Cause Of Action: 28 U.S.C. § 1331
Priast v. DCT Systems Group Inc. et al
as 5:2014cv00115
Plaintiff:
Felipe A. Priast
Defendant:
DCT Systems Group Inc., Datamatics Consultants Inc. and Jeffery Telfare, Sr.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DEVONE v. NATIONAL CASUALTY CO., INC.
as 1:2012cv00680
Plaintiff:
JAMES MILTON DEVONE, SR.
Defendant:
NATIONAL CASUALTY CO., INC.
Cause Of Action: 28 U.S.C. § 1331
Caraballo et al v. Bagbeh et al
as 7:2010cv00122
Plaintiff:
Stacy Caraballo and Kelly Jacobs
Defendant:
Shoreh Bagbeh, Blue View Corporation d/b/a SB Classic, Inc., Loan Servicing Group LLC and others
Cause Of Action: 18 U.S.C. § 1964
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