Cases 1 - 10 of 20
Rickey et al v. Ocwen Loan Servicing, LLC et al
as 5:2020cv06031
Plaintiff:
Daniel Rickey, Roxann Rickey and Daniel Rickey, Sr.
Defendant:
The Bank of New York Mellon Trust Company, N.A. a/k/a The Bank of New York Mellon f/k/a The Bank of New York, Substitute Trustee Corporation, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1446
Watts et al v. Watts et al
as 2:2019cv02066
Defendant:
Daniel Shue, Sydney Ann Watts, Kristopher Koelemay and others
Plaintiff:
Lindsay Lopez and Edward Allan Watts
Cause Of Action: 18 U.S.C. § 1962
Rennenger v. Aquawood, L.L.C. et al
as 4:2019cv00123
Defendant:
Chan Ming Yiu, Liu Yi Man, Manley Toy Direct L.L.C. and others
Plaintiff:
Danielle M Rennenger
Cause Of Action: 18 U.S.C. § 1964
Clancy et al v. Vacationaire Estates, Inc. et al
as 0:2018cv02249
Defendant:
Mr. Daniel Russ Elsey, Mr. Donald L. Flamm, Donald L. and Sandra S. Flamm Community Property Trust and others
Petitioner:
Mrs. Nicole L. Clancy
Plaintiff:
Clancy's on Island Lake Inc, Mr. Timothy J. Clancy, Nicole L. Clancy and others
Cause Of Action: 18 U.S.C. § 1964
Perales v. Judicial Council of California
as 5:2017cv05059
Plaintiff:
Azael Dythian Perales
Defendant:
Judicial Council of California, Tani Sakauje, Martin Hashino and others
Cause Of Action: 18 U.S.C. § 1961
Murphy v. Gospel for ASIA, Inc et al
as 5:2017cv05035
Defendant:
Gospel for ASIA, Inc. , Gospel for ASIA-International , K.P. Yohannan and others
Plaintiff:
Garland D. Murphy, III and Phyllis Murphy
Cause Of Action: 18 U.S.C. § 1964
Matthew Dickson, et al v. Gospel for ASIA, Inc., et al
as 17-1191
Plaintiff - Appellee:
Matthew Dickson, individually and on behalf of all others similarly situated and Jennifer Dickson, individually and on behalf of all others similarly situated
Defendant - Appellant:
Gospel for ASIA, Inc., Gospel for ASIA - International, K. P. Yohannan and others
Bey v. United States Government Corporation et al
as 4:2016cv02111
Plaintiff:
Maurese Bey
Defendant:
United States Government Corporation, John Kerry, Hillary Clinton and others
Cause Of Action: 18 U.S.C. § 1961
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al
as 16-2153
Plaintiff - Appellant:
Dennis Lagares, Jr. and Sherry Lagares
Plaintiff:
K. L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant - Appellee:
Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al
as 16-2153
Plaintiff / Appellant:
Dennis Lagares, Jr. and Sherry Lagares
Plaintiff:
K.L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant / Appellee:
Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
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