Cases 1 - 4 of 4
Steven Mann v. Philip Burgess
as 22-1676
Plaintiff / Appellee:
STEVEN MANN, LASHELL EPPERSON, JUDITH HARRISON and others
Defendant / Appellant:
PHILIP BURGESS, LJP CONSULTING, LLC, MICROBILT FINANCIAL SERVICES CORPORATION and others
Defendant:
PHILIP GOMEZ, MICHAEL GOMEZ, CHRIS MCCLOUD and others
Mann et al v. Gomez et al
as 3:2020cv00820
Defendant:
John Doe Nos. 1-15, Alonzo Primus, Chris McCloud and others
Plaintiff:
Lashell Epperson, Kevin Williams, Judith Harrison and others
Cause Of Action: 18 U.S.C. § 1962
Receivership Estate of Mann Bracken, LLP v. Cline et al
as 8:2012cv00292
Plaintiff:
Receivership Estate of Mann Bracken, LLP
Defendant:
J. Michael Cline , Accretive, LLC , Madhu Tadikonda and others
Trustee:
Alfred T. Giuliano
Cause Of Action: 18 U.S.C. § 1962
Montalbano v. National Arbitration Forum, LLC et al
as 8:2010cv02237
Plaintiff:
Charles V. Montalbano
Defendant:
National Arbitration Forum, LLC, MBNA America Bank, N.A., Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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