Cases 1 - 5 of 5
MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R. et al v. MA.R. Assignee for Moye Jarvis Wicks Trust Moye Jarvis Wicks Successor TR of the Moye Jarvis Wicks Trust et al
as 2:2024cv00167
Defendant:
The Maquire Partnership Inc, Engstrum Partnership Inc., Forty Thieves Inc. and others
Plaintiff:
MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R., Michelle A. Gardner and MA.R. Assignee for Moye Jarvis Wicks Trust Moye Jarvis Wicks Successor TR of the Moye Jarvis Wicks Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2020cv00955
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Tello et al v. First American Title Insurance Company
as 1:2010cv00106
Defendant:
First American Title Insurance Company
Plaintiff:
Brian McDonough, Melanie McDonough, Anne N Posnack, Tr. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Tello et al v. First American Title Insurance Company
as 1:2010cv00105
Defendant:
First American Title Insurance Company
Plaintiff:
Brian McDonough, Malanie McDonough, Anne N. Posnack, Tr. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Salazar v. Accredited Home Lenders, Inc. et al
as 3:2010cv00319
Plaintiff:
Eleazar Salazar
Defendant:
Accredited Home Lenders, Inc., Litton Loan Servicing, Inc., Quality Loan Service Corporation and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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