Cases 1 - 5 of 5
Plaintiff v. Defendant
as 3:2024cv00411
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Lopez v. Morley 25 LLC (LP) et al
as 3:2023cv00591
Plaintiff:
Leon G. Lopez
Defendant:
Morley 25 LLC (LP) and Halla Elsineitti
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Lopez v. Contreras et al
as 3:2021cv01329
Plaintiff:
Leon G. Lopez
Defendant:
the RICO Michael Contreras, Halla Elsineitti, Morley 25 and others
Cause Of Action: 18 U.S.C. § 1964
Altheia Taylor v. M. Kuskowski et al
as 2:2017cv07888
Defendant:
Dept. Gill, M. Kuskowski, Dept. P. G. Lopez and others
Plaintiff:
Altheia Taylor
Lopez et al v. Chase Home Finance, LLC et al
as 5:2009cv01561
Plaintiff:
Nicolas G Lopez, Nicolas G Lopez, Nicolas G Lopez and others
Defendant:
Chase Home Finance, LLC, Chase Home Finance, LLC, Chase Home Finance, LLC and others
Cause Of Action: Federal Question
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