Cases 1 - 5 of 5
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Basinger-Lopez v. Tracy Paul & Associates et al
as 4:2008cv05192
Plaintiff:
Jessica Basinger-Lopez
Defendant:
Tracy Paul & Associates, Tawni Doe and Shantel Lowe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Basinger-Lopez v. Tracy Paul & Associates et al
as 3:2008cv05192
Plaintiff:
Jessica Basinger-Lopez and Jessica Basinger-Lopez
Defendant:
Tracy Paul & Associates, Tawni Doe and Shantel Lowe
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2007cv06748
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Aaberg, et al v. Equitec Financl Grp., et al
as 3:1991cv02926
Plaintiff:
Ray Bouchey, Carol A. Cherbitsky, Charles W. Emery, Jr. and others
Defendant:
William Peressini, Equitec Securities Corporation, Equitec Financial Group, Inc. and others
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