Cases 1 - 3 of 3
SPECTOR et al v. CHRISTIE et al
as 2:2016cv02692
Plaintiff:
IDA L. SPECTOR , RONDA L. GAMEZ , LILLIAN HENNEGAN and others
Defendant:
THAI CHRISTIE, THE LAW OFFICE OF TOMAS ESPINOSA, ESQ., TOMAS ESPINOSA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Codilla v. CTX Mortgage Company LLC et al
as 2:2010cv01469
Defendant:
Aurora Loan Services LLC, Bank of America Corporation, N.A., Timothy M Bartosh and others
Plaintiff:
Jay Codilla
Cause Of Action: 31 U.S.C. § 3731 Fraud
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