Cases 1 - 5 of 5
Bowen v. Farris et al
as 1:2016cv00799
Plaintiff:
Janette P. Bowen
Defendant:
Ron Farris, Wilbur Ross, Dave Applegate and others
Cause Of Action: 18 U.S.C. § 1964
Cazeau et al v. Wells Fargo Bank, N.A. et al
as 1:2013cv03469
Plaintiff:
Pierre R. Cazeau and Darcy Cazeau
Defendant:
Wells Fargo Bank, N.A., Invitation Homes, IH2 Property Georgia, L.P. and others
Cause Of Action: 18 U.S.C. § 1961
Hosch v. Xchangeagent, Inc., et al
as 4:2010cv00191
Plaintiff:
E. John Hosch
Defendant:
Wachovia Bank, N.A., Wells Fargo Bank, N.A., Xchangeagent, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Kennedy v. The United States Inc. et al
as 1:2010cv03501
Plaintiff:
Elisha Patti Kennedy
Defendant:
The United States Inc., The State of Georgia Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1962
Han v. Mortgage Lenders Network USA, Inc. et al
as 1:2009cv01641
Plaintiff:
Chong Ae Han and Chong Ae Han
Defendant:
Mortgage Lenders Network USA, Inc., GMAC Mortgage, LLC, America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Type:
Other Statutes
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