Cases 1 - 7 of 7
Harris v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brown v. Exeter Finance LLC et al
as 3:2021cv00169
Defendant:
Brad Nall and Exeter Finance LLC
Plaintiff:
Kent-Shay Brown, Jr. and Kent-Shay Brown, Jr
Cause Of Action: 18 U.S.C. § 1961
Croxton v. Durden et al
as 6:2020cv00078
Defendant:
J. Shay Kelly Durden and Lauraby Shannon Keith
Plaintiff:
Jessica Mara Kelly Croxton
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv03582
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
David v. Savage
as 2:2019cv03139
Defendant:
Andrew J Savage, III, Andy Savage and Savage Law Firm PA, The
Plaintiff:
Shai David
Cause Of Action: 18 U.S.C. § 1964
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant:
Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff:
Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider:
Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra
Elizabeth C. Blue v. Ran Gaver et al
as 2:2016cv00334
Plaintiff:
Elizabeth C. Blue
Defendant:
Does, Erez Lorenzo Elzam, Ran Gaver and others
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