Cases 1 - 5 of 5
Copeland, Stair, Valz & Lovell, LLP v. John Doe 1 et al
as 1:2023cv05343
Plaintiff:
Copeland, Stair, Valz & Lovell, LLP
Defendant:
John Doe 1, John Doe 2 and NestSearchHousing, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Katz Durell, LLC v. John Doe 1 et al
as 1:2023cv04167
Plaintiff:
Katz Durell, LLC
Defendant:
John Doe 1, John Doe 2 and Kenneth Alfred
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Muse Railroad Materials, LLC v. Doe 1 et al
as 1:2022cv04736
Plaintiff:
Muse Railroad Materials, LLC
Defendant:
John Doe 1, John Doe 2 and Triple Five International, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vista Acquisitions, LLC v. West Shore Walden LLC et al
as 1:2022cv00739
Plaintiff:
Vista Acquisitions, LLC
Defendant:
West Shore Walden LLC, West Shore, LLC, John Doe 1 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perrie & Associates, LLC v. John Doe 1 et al
as 1:2021cv00410
Defendant:
John Doe 2, Wells Fargo Bank, National Bank Association and John Doe 1
Plaintiff:
Perrie & Associates, LLC
Cause Of Action: 18 U.S.C. § 1961
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