Cases 1 - 8 of 8
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
STALLARD v. GOLDMAN SACHS GROUP, INC. et al
as 1:2020cv02703
Plaintiff:
JOSEPH A, STALLARD and JOSEPH A. STALLARD
Defendant:
GOLDMAN SACHS GROUP, INC., VOODOO SAS and GOLDMAN SACHS & CO. LLC
Cause Of Action: 18 U.S.C. § 1964
Susan Levy v. Basf Metals Limited
as 17-3823
Plaintiff - Appellant:
Susan Joan Levy
Defendant - Appellee:
BASF Metals Limited, BASFCorporation, Goldman Sachs International and others
Defendant:
London Platinum and Palladium Market and John Does, #1-20
Susan Levy v. Basf Metals Limited et al
as 1:2015cv07317
Defendant:
Basf Metals Limited, BASF Corporation, Goldman Sachs International and others
Plaintiff:
Susan Levy
Cause Of Action: 15 U.S.C. § 15
Frances Rogers v. Goldman Sachs Group Inc, et al
as 13-4480
Plaintiff - Appellant:
FRANCES ROGERS
Defendant:
GOLDMAN SACHS GROUP INC, GOLDMAN SACHS & CO, GS MORTGAGE SECURITIES CORP and others
ROGER v. MORRICE et al
as 1:2012cv07910
Plaintiff:
FRANCES ROGERS
Defendant:
BRAD A. MORRICE, GOLDMAN SACHS GROUP, INC., GOLDMAN, SACHS & CO., INC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ernie Buelna v. Washington Mutual Bank, F.A. et al
as 2:2012cv02102
Defendant:
Michael Amoako, Blaylock & Partners LP, California Reconveyance Company and others
Plaintiff:
Ernie Buelna
Kelly v. Abel et al
as 3:2011cv01178
Defendant:
Gregory E. Abel, Wedge Abels, Shane E. Abma and others
503) 296-5762 (fax:
Roberta Kelly
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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