Cases 1 - 2 of 2
USA v. Stephens
as 21-40563
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Kaci Brianne Stephens
Lavin et al v. Bank of America Corporation et al
as 3:2009cv02440
Plaintiff:
Richard Lavin, Richard Lavin, Simmie Cooper and others
Defendant:
Bank of America Corporation, Merrill, Lynch, Pierce, Fenner & Smith Incorporation, Keith Orlin Crump and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
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.
