Cases 1 - 6 of 6
Nelson v. Countrywide Home Loans, Inc et al
as 3:2018cv02081
Defendant:
Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff:
Moses Nelson
Cause Of Action: 18 U.S.C. § 1964
Nino v. Countrywide Home Loans, Inc et al
as 3:2018cv02086
Defendant:
Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff:
Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
Frank v. Trilegiant Corporation, Inc. et al
as 2:2012cv01721
Plaintiff:
David Frank
Defendant:
Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Frank v. Trilegiant Corporation, Inc. et al
as 3:2012cv01721
Plaintiff:
David Frank
Defendant:
Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Miller et al v. 1-800-Flowers.com, Inc. et al
as 3:2012cv00396
Plaintiff:
Debra Miller, William Thompson, Brittany DiCarolis and others
Consolidated Plaintiff:
Hope Kelm, Barbara Timmcke, Regina Warfel and others
Defendant:
1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Affinion Group, LLC and others
Consolidated Defendant:
Citigroup Inc. and Affinion, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelm et al v. Chase Bank USA, N.A. et al
as 3:2012cv00332
Plaintiff:
Hope Kelm , Barbara Timmcke , Regina Warfel and others
Defendant:
Chase Bank USA, N.A. , Bank of America, N.A. , Capital One Financial Corp and others
Cause Of Action: 18 U.S.C. § 1961
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
