Cases 1 - 2 of 2
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Modena v. United States Department of Justice et al
as 1:2009cv00534
Plaintiff:
Michael John Modena
Defendant:
United States Department of Justice, United States of America, Margaret Chiara and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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