Cases 1 - 2 of 2
Zendejas et al v. Garcia et al
as 4:2023cv01146
Plaintiff:
Vanessa M. Zendejas, Alfonso C. Zendejas and Alfonso C Zendejas
Defendant:
Daniel Julio Garcia, PNC Bank, Daniel Andrew Garcia and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Graham v. LNV Corporation et al
as 1:2017cv00634
Defendant:
Daniel Andrew Beal and LNV Corporation
Plaintiff:
Frances K. Graham
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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