Cases 41 - 46 of 46
Zazzali v. AFA Financial Group et al
as 1:2011cv00744
Plaintiff:
James R. Zazzali
Defendant:
AFA Financial Group, AFA Financial Group Parent Corporation, AIG Financial Advisors Inc. and others
Cause Of Action: 15 U.S.C. § 78
Paul et al v. Bank of America N.A. et al
as 3:2010cv00955
Plaintiff:
Patrick Paul Maillet and Elyette Claire Maillet
Defendant:
Bank of America N.A., Brian Moynihan, First National Bank of Arizona and others
Cause Of Action: 18 U.S.C. § 1962
Carter et al v. Bridgepoint Education, Inc. et al
as 3:2010cv01401
Plaintiff:
James Carter and Roger Lengyel
Defendant:
Bridgepoint Education, Inc. , Ashford University, LLC and DOES 1-500, inclusive
Miscellaneous_party:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Doe v. Fry et al
as 6:2010cv00825
Plaintiff:
Jane Doe
Defendant:
Nathaniel Fry, Narjoa, Ltd., Moniker Privacy Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Renee v. Citibank, N.A. et al
as 7:2010cv00086
Plaintiff:
Denise Renee
Defendant:
Citibank, N.A., Vikram Pandit, First NLC Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Mitchell v. Tinney et al
as 4:2008mc00490
Plaintiff:
Victoria Mitchell
Defendant:
Karl Eric Tinney, Shirley Jean Tinney, Tradewinds Transportation, LLC and others
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