Cases 1 - 3 of 3
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
Burnett et al v. Prudent Fiduciary Services LLC et al
as 1:2022cv00270
Plaintiff:
David Burnett, Michael Paradise and David Nelson
Defendant:
Prudent Fiduciary Services LLC, Miguel Paredes, James K. Neff and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
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