Racketeer Influenced and Corrupt Organizations Cases
Viktors Gusevs, et al v. AS Citadele Banka, et al
as 17-55602
Plaintiff - Appellant: VIKTORS GUSEVS, an individual, VG BEHEER LATVIA, LLC, a foreign limited liability company, VG BEHEER LATVIA, SIA, a foreign corporation and others
Defendant - Appellee: AS CITADELE BANKA, a foreign corporation, GUNTIS BELAVSKIS, an individual, VAS PRIVATIZATION AGENCY, a foreign corporation and others
Viktors Gusevs et al v. AS Citadele Banka et al We have downloadable decisions or orders for this case
as 2:2016cv03793
Defendant: AS Citadele Banka, Guntis Belavskis, Timothy C. Collins and others
Plaintiff: Andrenu Parks, LLC, Botanix, LLC, Demenkova Un Partneri and others
Unknown: Nathan Howard Bernstein, Nathan Howard Bernstein, Nathan Howard Bernstein and others
James Welker v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 5:2011cv01526
Defendant: Does, EMC Mortgage Company, JP Morgan Chase Bank NA and others
Plaintiff: James Welker

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