Cases 1 - 3 of 3
Bourlakova et al v. Raftopol et al
as 1:2022cv23634
Plaintiff:
Loudmila Bourlakova, Elena Bourlakova and Veronica Bourlakova
Defendant:
Anthony Virgil Raftopol, Gerd Schneider, Anahill Stiftung and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sanford v. TIAA-CREF Individual & Institu
as 14-1496
Plaintiff - Appellant:
William F. Sanford, individually and as Executor of the Estate of Gerlinde U. Sanford
Defendant - Appellee:
TIAA-CREF Individual & Institutional Services, LLC, Gerd Schneider and Georgia Schneider
Sanford v. TIAA-CREF Individual & Institutional Services, LLC, et al
as 5:2012cv01254
Plaintiff:
William F. Sanford
Defendant:
TIAA-CREF Individual & Institutional Services, LLC, Gerd Schneider and Georgia Schneider
Cause Of Action: 28 U.S.C. § 1441
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