Cases 1 - 8 of 8
Jason Hartman v. Don Fullman et al
as 1:2018cv03130
Defendant:
Lena Sells, Don Fullman, PIP East, LLC and others
Plaintiff:
Jason Hartman
Cause Of Action: 18 U.S.C. § 1964
Bolar v. Harris et al
as 1:2017cv02972
Plaintiff:
Shelia Mariah Bolar
Defendant:
Shaun L. Harris, K.E. Dean, Iain MacGowan and others
Cause Of Action: 18 U.S.C. § 1962
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Walden v. Walden et al
as 6:2017cv00531
Plaintiff:
Walden, Eagle Mountain Properties, L.C., Eagle Mountain Properties of Utah, L.L.C. and others
Defendant:
Jason A. Walden, Tiffany Walden, TI Mortgage Company and others
Petitioner:
Central Storage LLC
Cause Of Action: 18 U.S.C. § 1961
Poulos et al v. Waller et al
as 8:2015cv00888
Defendant:
Waller & Mitchell, P.A., George Malacos, Lynne Gilbert and others
Plaintiff:
Basilios Poulos, Georgia Poulos, Anastasios Poulos and others
Cause Of Action: 18 U.S.C. § 1962
Mascari v. Regional Acceptance Corporation et al
as 8:2014cv01667
Plaintiff:
Richard Leon Mascari
Defendant:
Regional Acceptance Corporation , BB&T Dealer Financial Services, Inc. , Ultimate Image Auto, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Stepps et al v. Allied Veterans of the World and Affiliates, Inc. et al
as 3:2013cv00322
Plaintiff:
Linda Stepps , Liza Mosley and Katrina Parker
Defendant:
Allied Veterans of the World and Affiliates, Inc., Allied Veterans Management Group, Inc. , International Internet Technologies, LLC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Han v. Mortgage Lenders Network USA, Inc. et al
as 1:2009cv01641
Plaintiff:
Chong Ae Han and Chong Ae Han
Defendant:
Mortgage Lenders Network USA, Inc., GMAC Mortgage, LLC, America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Type:
Other Statutes
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