Cases 1 - 7 of 7
Dancer et al v. United States of America et al
as 1:2023cv00580
Plaintiff:
Tyler Dancer, Deann Winfield, Shaprace Stegall and others
Defendant:
United States of America, Debra Shore, Marta Fuoco and others
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
Hardin et al v. Bank of America, N.A.
as 2:2022cv10023
Plaintiff:
Raymond Goda Hardin, Shantia Deann James and Ashley Simpson
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Vanderselt et al v. Biden et al
as 1:2022cv00005
Plaintiff:
Ryan Vanderselt, Laura Gardner, Dawn Van Riper and others
Defendant:
Joseph R Biden, United States of America, U.S. Office of Personnel Management and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Ashh, Inc. v. United States of America et al
as 2:2021cv11210
Plaintiff:
Ashh, Inc.
Defendant:
United States Customs and Border Protection, Commissioner, United States Customs and Border Protection, Miller and others
Cause Of Action: 05 U.S.C. § 702
Barger et al v. General Motors LLC et al
as 1:2019cv11320
Plaintiff:
Jesse Petary, Thomas Masterson, Christopher Spencer and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
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