Cases 11 - 12 of 12
Lavin et al v. Bank of America Corporation et al
as 3:2009cv02440
Plaintiff:
Richard Lavin, Richard Lavin, Simmie Cooper and others
Defendant:
Bank of America Corporation, Merrill, Lynch, Pierce, Fenner & Smith Incorporation, Keith Orlin Crump and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lighthouse Capital Funding, Inc. v. Davis et al
as 2:2009cv03804
Plaintiff:
Lighthouse Capital Funding, Inc., Lighthouse Capital Funding, Inc. and Lighthouse Capital Funding, Inc.
Defendant:
Ted Stephen Davis and Cedar Creek Apartments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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