Cases 1 - 4 of 4
Italiano v. Concord Mortgage Company et al
as 2:2010cv00685
Plaintiff:
J Nichole Italiano
Defendant:
Concord Mortgage Company, EMC Mortgage Corporation, Citibank, N.A. and others
Cause Of Action: 15 U.S.C. § 1640
Ravenscroft v. Sun Valley Group, Inc., et al
as 2:2010cv00183
Plaintiff:
Edward Abbott Ravenscroft, III
Defendant:
Sun Valley Group, Inc. , Alisa Gray , Unknown Gray and others
Movant:
Silvia Arellano
Cause Of Action: 18 U.S.C. § 1961
Mallet v. Zimmermann et al
as 2:2010cv00161
Plaintiff:
Helga Mallet
Defendant:
Gerd Zimmermann , Unknown Zimmermann , Zimmermann, Nielsen & Colleagues and others
Cause Of Action: 18 U.S.C. § 1961
Raynak v. Olen, et al
as 2:2010cv00146
Plaintiff:
Kim Raynak
Defendant:
Genevieve Olen, Gary Olen, Sun Valley Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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