Cases 1 - 5 of 5
Wilson et al v. BuyPD et al
as 2:2020cv00558
Plaintiff:
Invicta Legato Investments, Paul Valenti, Re Investor 702 and others
Defendant:
Red List Homes, Guardian Law, American Cash Fund and others
Cause Of Action: 18 U.S.C. § 1961
Improve Homes LLC v. JP Morgan Chase Bank, N.A.
as 1:2018cv10721
Plaintiff:
Improve Homes LLC
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1345
Grigsby et al v. Income Property USA et al
as 2:2017cv01110
Plaintiff:
Mary Grigsby , Wade Taylor and LMW Properties
Defendant:
Income Property USA, BuyPD, Yancey LLC and others
Cause Of Action: 18 U.S.C. § 1962
OSORIO v. IMPROVING HOMES, LLC
as 5:2017cv03564
Plaintiff:
ADA OSORIO
Defendant:
IMPROVING HOMES, LLC
Cause Of Action: 28 U.S.C. § 1332
Thode et al v. Insiders Cash, LLC et al
as 2:2016cv13601
Plaintiff:
Eva Thode , Layne Lundstrom , Audrey Lundstrom and others
Defendant:
Insiders Cash, LLC, 5 Choices, LLC, Green Apple Homes, LLC and others
Cause Of Action: 18 U.S.C. § 1961
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