Cases 1 - 2 of 2
Shingara et al v. Central Keystone Federal Credit Union et al
as 4:2025cv00295
Defendant:
BB&T, Central Keystone Federal Credit Union, Kris Kauffman and others
Plaintiff:
Christine Shingara, Adam Shingara, Erica Shingara and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jones v. United States of America, Inc. et al
as 3:2018cv00304
Plaintiff:
Verdell Terria Jones
Defendant:
United States of America, Inc., Elizabeth Warren, Kevin Frein and others
Cause Of Action: 28 U.S.C. § 1335
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