Cases 1 - 2 of 2
Warrensville Townhomes HOA, Inc. v. Miller
as 1:2014cv01078
Plaintiff:
Warrensville Townhomes HOA, Inc. and M&I Properties Development, LLC
Defendant:
Lisa Miller, Nancy Harris, Jeffrey Smith and others
Cause Of Action: 18 U.S.C. § 1961
WM Specialty Mortgage LLC v. Bikkani et al
as 1:2007cv01147
Plaintiff:
WM Specialty Mortgage LLC
Defendant:
Vijaya Bikkani, Prasad Bikkani, Banbury Village Condominium Unit Owners Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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