Cases 11 - 19 of 19
Maggiore et al v. Robinson et al
as 1:2013cv00076
Plaintiff:
Christopher Maggiore and Robert McLain
Defendant:
Bradley C. Robinson and Ceptazyme
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Shaffer et al v. Interbank FX et al
as 2:2013cv00005
Plaintiff:
Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer and others
Defendant:
Interbank FX and Luis H Rivas
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mudaliar v. United Recovery Group et al
as 2:2012cv00778
Plaintiff:
Preeti Mudaliar
Defendant:
United Recovery Group, URG LLC, SRL & ASSOCIATES and others
Cause Of Action: 15 U.S.C. § 1692
B&D Investments v. Zus Health et al
as 2:2012cv00766
Plaintiff:
B&D Investments
Defendant:
Zus Health, Gavin Dickson and Bradley C. Robinson
Cause Of Action: 15 U.S.C. § 0077
Velocity2 v. Sovereign Equity Group et al
as 1:2011cv00138
Plaintiff:
Velocity2
Defendant:
Sovereign Equity Group, Valencia Covington, James E. Tyson, Jr. and others
Cause Of Action: 15 U.S.C. § 0078
Plaintiff v. Defendant
as 2:2011cv00533
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Robinson v. Tibbitts et al
as 2:2009cv01149
Plaintiff:
Joyce Robinson
Defendant:
Jolee Tibbitts and JMT Concepts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2009cv00830
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Albright, et al v. Atty Title Guaranty, et al
as 2:2003cv00517
Plaintiff:
Mark D. Albright , Sheree Albright , Gregory L. Allen and others
Defendant:
Attorneys' Title Insurance Fund , Attorneys' Title Insurance Fund, Inc. , Robert A. Cohen and others
Cross_claimant:
Joseph M. Moffat
Cross_defendant:
Attorneys' Title Insurance Fund , Attorneys' Title Insurance Fund, Inc. , Robert A. Cohen and others
Counter_claimant:
Joseph M. Moffat
Consol_plaintiff:
Peggy Thomas , Robert Lex Thomas , Elsie Thomas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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