Cases 1 - 8 of 8
Boorstein et al v. Wisetek Solutions, Inc. et al
as 8:2021cv01250
Plaintiff:
Christopher Scott and Zachary Boorstein
Defendant:
Wisetek Solutions, Inc., Sean Sheehan, Wisetek US Solutions Limited and others
Cause Of Action: 18 U.S.C. § 1964
Plumhoff v. Central Mortgage Company et al
as 1:2017cv00556
Plaintiff:
Michael Plumhoff
Defendant:
Central Mortgage Company, Federal Home Loan Mortgage Corporation, Steven Plaisance and others
Cause Of Action: 18 U.S.C. § 1964
Fiorani v. Navy Federal Credit Union et al
as 8:2014cv03415
Plaintiff:
Ross A Fiorani
Defendant:
Navy Federal Credit Union, Robert Berger, Mr. Steiner and others
Cause Of Action: 18 U.S.C. § 1964
Wallace v. Trost et al
as 8:2013cv03473
Plaintiff:
Andrew Scott Wallace
Defendant:
Jefferey Thomas Trost, William Vollmar, II, Stephen G. Diamantoni and others
Cause Of Action: 18 U.S.C. § 1962
Garris et al v. Nuckols et al
as 1:2012cv02417
Plaintiff:
Justin W. Garris and Garris Family Members
Defendant:
Al Nuckols, Cecil C. Stone, III, Kelli S. Lott and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. Nuckols et al
as 1:2012cv02416
Plaintiff:
Justin W. Garris and Garris Family Members
Defendant:
Al Nuckols, Cecil C. Stone, III, Kelli S. Lott and others
Cause Of Action: 28 U.S.C. § 1331
Schafler v. Field et al
as 8:2012cv00715
Plaintiff:
Pepi Schafler
Defendant:
Scott D. Field, Kenneth Oestreicher, Reznick, Fedder & Silverman and others
Cause Of Action: 18 U.S.C. § 1961
Signature Homes, LLC et al v. Reece et al
as 1:2007cv01908
Plaintiff:
Signature Homes, LLC, Signature Homes, LLC, BG Realty, LLC and others
Defendant:
Brandon Reece, Brandy Reece, Jerry Jones and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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