Cases 1 - 5 of 5
LANG et al v. THARPE et al
as 1:2022cv01557
Plaintiff:
ROBERT LANG and SUSANNE LANG
Defendant:
DONALD R. THARPE, DONALD R. THARPE TRUST, PETER COLASANTE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
COBB v. BAKER
as 1:2021cv02419
Plaintiff:
DONALD L. COBB
Defendant:
DINEEN BAKER
Cause Of Action: 28 U.S.C. § 2671
K&D LLC t/a CORK v. TRUMP OLD POST OFFICE LLC et al
as 1:2017cv00731
Plaintiff:
K&D LLC
Defendant:
TRUMP OLD POST OFFICE LLC and DONALD J. TRUMP
Cause Of Action: 28 U.S.C. § 1442
WILLIS v. CITI RESIDENTIAL LENDING et al
as 1:2007cv02348
Plaintiff:
DONALD D. WILLIS
Defendant:
CITI RESIDENTIAL LENDING and AMERIQUEST MORTGAGE COMPANY
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
JOVANOVIC v. WILHELM et al
as 1:2007cv00927
Plaintiff:
BOBAN JOVANOVIC
Defendant:
DONALD WILHELM, US ALGERIA BUSINESS COUNCIL, ARAB BANKING CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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