Cases 1 - 3 of 3
Wold et al v. General Steel Corporation
as 5:2015cv00078
Plaintiff:
Harlan B. Cosner, Susan L. Cosner and Donald J. Wold
Defendant:
General Steel Corporation
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cosner et al v. Wells Fargo Dealer Services, Inc.
as 1:2014cv00699
Plaintiff:
Harlan Brian Cosner and Susan Lynn Cosner
Defendant:
Wells Fargo Dealer Services, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff:
Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant:
Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: 28 U.S.C. § 1332
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