Cases 1 - 4 of 4
CAMPOS et al v. DIA EMPIRE GROUP et al
as 2:2023cv21802
Plaintiff:
ABRAHAM CAMPOS, EDER GORDILLO, PAULINO CARPINTERO and others
Defendant:
DIA EMPIRE GROUP, DIA Investment Group LLC, SP REALTY INVESTMENTS LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
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
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. GOLDMAN, SACHS & COMPANY et al
as 2:2012cv06590
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , PARK PLACE COMMERCE INVESTMENTS, LLC , PRU ALPHA FIXED INCOME OPPORTUNITY MASTER FUND I,L.P. and others
Defendant:
GOLDMAN, SACHS & COMPANY , GOLDMAN SACHS MORTGAGE COMPANY and GS MORTGAGE SECURITIES CORPORATION
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HERZOG v. INDYMAC BANK, FSB et al
as 3:2011cv04571
Plaintiff:
AMY HERZOG
Defendant:
INDYMAC BANK, FSB, ONEWEST BANK, FSB and GOLDMAN SACHS MORTGAGE COMPANY
Cause Of Action: 28 U.S.C. § 1441
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