Cases 1 - 10 of 53
Plaintiff v. Defendant
as 8:2023cv02706
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Yaques et al v. Lin et al
as 1:2023cv23963
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2022cv61904
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
ROBERTS v. EXPERIAN INFORMATION SOLUTIONS INC et al
as 5:2022cv00167
Plaintiff:
DANIEL J ROBERTS
Defendant:
EXPERIAN INFORMATION SOLUTIONS INC and JPMORGAN CHASE BANK NA
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv20062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv00039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CLEAR TITLE OF NORTHWEST FLORIDA LLC v. JP MORGAN CHASE BANK NA
as 3:2021cv04369
Plaintiff:
Clear Title of Northwest Florida, LLC and CLEAR TITLE OF NORTHWEST FLORIDA LLC
Defendant:
JPMorgan Chase Bank, N.A. and JPMORGAN CHASE BANK NA
Cause Of Action: 28 U.S.C. § 1332
MAYORAL et al v. MAYORAL et al
as 0:2021cv62066
Plaintiff:
FERNANDO MAYORAL and CLEAR TITLE & ESCROW GROUP LLC
Defendant:
ALBERTO MAYORAL, ALONDRA SALIN and JP Morgan Chase Bank NA
Cause Of Action: 18 U.S.C. § 1964
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