Cases 1 - 7 of 7
Magdalina Kalincheva et al v. UA RICO Valentyna et al
as 2:2023cv06395
Plaintiff:
Magdalina Kalincheva
3Rd Party Plaintiff:
Jesse Neubarth
3Rd Party Defendant:
UA RICO Valentyna, Child22A Lesovitskaya, 10 RICO Liza and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Kalincheva v. Neubarth et al
as 5:2023mc51021
Plaintiff:
Magdalina Kalincheva
Defendant:
Jesse L. Neubarth and Jeffrey L. Neubarth
3Rd Party Defendant:
FNU Valentyna, FNU Lesovitskaya, FNU Liza and others
Kalincheva v. Neubarth et al
as 5:2023cv11367
Plaintiff:
Magdalina Kalincheva and Magdalina Georgieva Kalincheva [E-filer]
Defendant:
Jesse L. Neubarth and Jeffrey L. Neubarth
3Rd Party Defendant:
FNU Valentyna, FNU Lesovitskaya, FNU Liza and others
Cause Of Action: No cause code entered
Nicholson v. Tracfone Wireless, Inc.
as 1:2021cv22213
Plaintiff:
Maureen Nicholson
Defendant:
TracFone Wireless, Inc. doing business as Safelink Wireless
Cause Of Action: 28 U.S.C. § 1331
Banks-Gervais v. Safelink Wireless Telephone
as 18-845
Plaintiff - Appellant:
Marie L. Banks-Gervais
Defendant - Appellee:
Safelink Wireless, Inc, September 11, 2001 Coalition Community Army, Neighborhood and Haitian American United For Progress
Banks-Gervais v. Safelink Wireless Telephone et al
as 1:2018cv01520
Defendant:
Haitian American United For Progress, September 11, 2001 Coalition Community Community Army-Neighborhood and Safelink Wireless Telephone
Plaintiff:
Marie L. Banks-Gervais
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
King v. Safelink Phone Company
as 1:2017cv06986
Plaintiff:
Clinton King
Defendant:
Safelink Phone Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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