Cases 1 - 8 of 8
Government Employees Insurance Company et al v. Zeya et al
as 8:2021cv01032
Defendant:
Alexis Del Sol Perez, L.M.T., Hasan Ismail Zeya, Palm Wellness Center, Inc. and others
Plaintiff:
GEICO General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Bloom et al v. General Motors LLC et al
as 1:2019cv11351
Plaintiff:
Environmental Protection Solutions, Inc., Daniel Christof, Jay Myers and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Jose Solano, et al v. Wells Fargo Bank, N.A., et al
as 17-56892
Plaintiff - Appellant:
JOSE R. SOLANO, LOUIS C. NEMETH, AL MCZEAL and others
Defendant - Appellee:
WELLS FARGO BANK, N.A., as Trustee for Structured Adjustable Rate Mortgage Loan Trust Mortgage Pass-Through Certificates Series 2007-3, NATIONSTAR MORTGAGE, LLC, JP MORGAN CHASE BANK NA and others
Capital Investment Funding LLC v. Field et al
as 6:2012cv03401
Defendant:
Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant:
Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff:
Kathryn Taillon and Arthur Field
Plaintiff:
Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pierson et al v. Lawley et al
as 5:2012cv14392
Plaintiff:
Randall Pierson, Nancy Landskroener, Lonzie Raymond and others
Defendant:
Jeffrey Lawley and Samantha Minehart
Cause Of Action: 18 U.S.C. § 1961
Pierson et al v. Lawley et al
as 5:2012cv14393
Plaintiff:
Randall Pierson , Nancy Landskroener , Lonzie Raymond and others
Defendant:
Jeffrey Lawley and Samantha Minehart
Pierson et al v. Cambridge Integrated Services Group, Inc et al
as 5:2012cv10176
Plaintiff:
Randall Pierson , Nancy Londskroener , Lonzie Raymond and others
Defendant:
Cambridge Integrated Services Group, Inc, DHL Holdings USA, Inc., National Union Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Rodriguez v. Countrywide Home Loans, Inc.
as 1:2008cv23119
Defendant:
Countrywide Home Loans, Inc. and Countrywide Home Loans, Inc.
Plaintiff:
Jose Rodriguez
Cause Of Action: Federal Question
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