Cases 1 - 4 of 4
Fremont Reorganizing Corporation v. Duke, et al
as 2:2010cv11923
Defendant:
Kathy McCutcheon, Hussein Abdul-Majid Bazzi, Jay Baydoun and others
Plaintiff:
Fremont Reorganizing Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jose R. Otero et al v. Aegis Wholesale Corporation et al
as 2:2009cv02522
Plaintiff:
Jose Otero and Maria Otero
Defendant:
Aegis Wholesale Corporation, Dream Home Funding, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2007cv02682
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Murrin et al v. Mosher et al
as 0:2007cv02958
Plaintiff:
John O Murrin and DeVonna K. Murrin
Defendant:
Mathew s Mosher, MSM Enterprises, LLC, Peder K Davisson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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