Cases 1 - 4 of 4
Whittingham v. Tress et al
as 1:2023cv06058
Defendant:
Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff:
Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
State Farm Life Insurance Company v. Schilling et al
as 3:2021cv00038
Plaintiff:
State Farm Life Insurance Company
Defendant:
Judith Schilling, Ann Gaither Norris, Gail Hubbard and others
Cause Of Action: 28 U.S.C. § 1335
WEINGARTEN et al v. DEVOS et al
as 1:2019cv02056
Plaintiff:
CYNTHIA MILLER, CONNIE WAKEFIELD, DEBORAH BAKER and others
Defendant:
ELISABETH DEVOS and UNITED STATES DEPARTMENT OF EDUCATION
Cause Of Action: 05 U.S.C. § 0706
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff:
Deborah Baker , Grant McNiff and Dorothy McNiff
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 1
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