Cases 1 - 2 of 2
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Lucero v. IRA Services, Inc. et al
as 3:2018cv05395
Defendant:
CHRISTOPHER F. LAZZARO, IRA SERVICES TRUST COMPANY CFBO Joan Faye Cantrock IRA, William Benson Peavey, Jr. and others
Plaintiff:
Luis Hurtado Lucero
Cause Of Action: 18 U.S.C. § 1962
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