Cases 1 - 5 of 5
Moore v. Melvin et al
as 1:2023cv00988
Plaintiff:
Mahtaub Moore
Defendant:
Curtis Melvin, Jonathon R. Moore, Margaret C. Melvin and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FNF Holdings LLC v. Ricketts et al
as 1:2023cv00279
Plaintiff:
FNF Holdings LLC
Defendant:
Daquitia Monique Ricketts, Flip and Fast LLC and John/Jane Does 1 - 20
Recovery Fund II USA LLC v. Rabobank, National Association et al.
as 1:2018cv02039
Defendant:
Eric Kurtzman, Bankruptcy Management Solutions, Inc., John and Janes Does 1-10 and others
Plaintiff:
Recovery Fund II USA LLC
Cause Of Action: 18 U.S.C. § 1962
Bakarfit et al v. New Century Financial Corporation et al
as 1:2009cv00059
Plaintiff:
Bakarfit and Rock of Gibraltor LLC
Defendant:
New Century Financial Corporation, DLJ Mortgage Capital Inc., Ocwen Loan Servicing LLC and others
Cause Of Action: Federal Question
Agnes Carvel Estate London England v. Ross et al
as 1:2007cv00238
Plaintiff:
Agnes Carvel Estate London England
Defendant:
Leonard Ross, John/Jane Doe 1-20 and Doe Corp. 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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