Cases 1 - 10 of 11
Meyers v. Bank of America N.A. et al
as 1:2023cv24911
Plaintiff:
Russell Meyers
Defendant:
Bank of America, N.A., John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1332 Diversity
GO Global Trading & Consulting, Ltd. v. V10 Global Logistics & Trading Corp. et al
as 0:2022cv61003
Plaintiff:
GO Global Trading & Consulting, Ltd.
Defendant:
V10 Global Logistics & Trading Corp., Sidney de Araujo Junior, Rafael Fedele and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Trump v. Clinton et al
as 2:2022cv14101
Plaintiff:
Donald J. Trump
Defendant:
Hillary R. Clinton, HFACC, INC., DEMOCRATIC NATIONAL COMMITTEE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Argiro v. BitConnect International PLC et al
as 0:2018cv60392
Defendant:
Ryan Maasen, BitConnect Trading Ltd., BitConnect International PLC and others
Plaintiff:
Patrick Argiro
Cause Of Action: 28 U.S.C. § 1331
Aptus Health, Inc. v. Doe 1 et al
as 1:2017cv01695
Plaintiff:
Aptus Health, Inc.
Defendant:
John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1030
Golden Ticket Real Estate, II, Inc. v. Bank of America Corporation et al
as 4:2017cv00074
Plaintiff:
Golden Ticket Real Estate, II, Inc.
Defendant:
Unified Nation Aid Foundation, Inc. and John Doe 2
Cause Of Action: 28 U.S.C. § 1332
First American Title Company v. MacDonald et al
as 8:2016cv00812
Plaintiff:
First American Title Company
Defendant:
Jeffrey MacDonald, John Doe #1, John Doe #2 and others
Cause Of Action: 28 U.S.C. § 1332
Rossmann v. Henricks et al
as 1:2015cv04432
Plaintiff:
Brud Rossmann
Defendant:
Patricia Henricks, John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1332
Sterling Realty Management, Inc. v. Doe 1 et al
as 1:2013cv01070
Plaintiff:
Sterling Realty Management, Inc.
Defendant:
John Doe 1 and John Doe 2
Diaz Nieves v. Irizarry et al
as 6:2010cv00926
Plaintiff:
Rafael Angel Diaz Nieves
Defendant:
Edna Irizarry, Felicia Marie Therm Blow, Astrid Vellon and others
Cause Of Action: 28 U.S.C. § 1332
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