Cases 1 - 4 of 4
Rice et al v. Ambrocio et al
as 3:2018cv00875
Defendant:
Gina Linda Ambrocio, Carl G. Anderson, John William Anderson and others
Plaintiff:
Monika Gartner and Norman Alan Rice
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Metro-Gem Leasing & Funding Corp. v. Dancy et al
as 2:2016cv05245
Defendant:
AK Worldwide Productions, Inc., Macky Dancy, Dancy Auto Group LLC and others
Plaintiff:
Metro-Gem Leasing & Funding Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stewart v. Deutshe Bank National Trust Company et al
as 3:2008cv00475
Plaintiff:
John William Stewart
Defendant:
Deutshe Bank National Trust Company, Ocwen Loan Servicing, LLC, Shapiro & Kirsch, LLP and others
Cause Of Action: Federal Question
Neuma, Inc. v. DMH Stallard et al
as 1:2007cv02723
Plaintiff:
Neuma, Inc.
Defendant:
DMH Stallard and Christopher John William Stenning
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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