Cases 1 - 10 of 11
Moore v. Melvin et al
as 1:2023cv00988
Plaintiff:
Mahtaub Moore
Defendant:
Curtis Melvin, Jonathon R. Moore, Margaret C. Melvin and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Small v. Fidelity Inc. et al
as 1:2023cv00706
Plaintiff:
William Small
Defendant:
Fidelity Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FNF Holdings LLC v. Ricketts et al
as 1:2023cv00279
Plaintiff:
FNF Holdings LLC
Defendant:
Daquitia Monique Ricketts, Flip and Fast LLC and John/Jane Does 1 - 20
Recovery Fund II USA LLC v. Rabobank, National Association et al.
as 1:2018cv02039
Defendant:
Eric Kurtzman, Bankruptcy Management Solutions, Inc., John and Janes Does 1-10 and others
Plaintiff:
Recovery Fund II USA LLC
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2017cv00053
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Blattman et al v. Siebel et al
as 1:2015cv00530
Plaintiff:
Eric Blattman, David Staudinger and Lamb Family LLC
Defendant:
Thomas M. Siebel , David Schmaier , John Doe #1 and others
Cause Of Action: 28 U.S.C. § 1331
Wilmington Savings Fund Society FSB et al v. PHL Variable Insurance Company et al
as 1:2013cv00499
Plaintiff:
Wilmington Savings Fund Society FSB , John Doe Trust 1 , Jane Doe Trust 2 and others
Defendant:
PHL Variable Insurance Company , Phoenix Life Insurance Company and Phoenix Companies Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bakarfit et al v. New Century Financial Corporation et al
as 1:2009cv00059
Plaintiff:
Bakarfit and Rock of Gibraltor LLC
Defendant:
New Century Financial Corporation, DLJ Mortgage Capital Inc., Ocwen Loan Servicing LLC and others
Cause Of Action: Federal Question
Gardner v. Collectcorp Corporation et al
as 1:2008cv00830
Plaintiff:
Robert H. Gardner, Sr.
Defendant:
Collectcorp Corporation and John & Jane Does
Cause Of Action: Federal Question
Carvel v. Griffin et al
as 1:2007cv00273
Plaintiff:
Pamela Carvel
Defendant:
William Griffin, Marie Abplanalp Holcombe, Salvatore Molella and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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