Cases 1 - 5 of 5
US Bank National Association v. Blizzard
as 1:2018cv00360
Defendant:
ARLP Securitization Trust, Series 2014-2, Altisource Asset Management Corporation, Altisource Residential, LP and others
Plaintiff:
US Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Alufase USA LLC v. Palma et al
as 4:2016cv00077
Plaintiff:
Alufase USA LLC
Defendant:
Victor B. Palma , The Royal Paradise LLC, Miguel Cisneros and others
Cause Of Action: 18 U.S.C. § 1962
AutoOpt Networks Inc v. GTL USA Inc et al
as 3:2014cv01252
Plaintiff:
AutoOpt Networks, Inc.
Defendant:
GTL USA, Inc. , GTL International LTD. , GTL LTD and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lechner v. Citimortgage, Inc. et al
as 4:2009cv00302
Plaintiff:
Christopher D. Lechner, Sr.
Defendant:
Citimortgage, Inc., NTFN, Inc., Colson Mortgage Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Montagne v. CMKM Diamonds et al
as 1:2007cv00803
Plaintiff:
J P Montagne
Defendant:
CMKM Diamonds, Urban Casavant, Carolyn Casavant and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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