Cases 1 - 4 of 4
Francine Shulman, et al v. Todd Kaplan, et al
as 20-56265
Defendant / Appellee:
COURTNEY DORNE, TODD KAPLAN, ROBERT SCOTT KAPLAN, AKA Robert Scott and others
Plaintiff / Appellant:
IRON ANGEL, LLC, FRANCINE SHULMAN and 3F, INC.
Francine Shulman et al v. Todd Kaplan et al
as 2:2019cv05413
Defendant:
Robert S Kaplan, MATTHEW KAPLAN, Robert Scott and others
Plaintiff:
Francine Shulman, 3F, INC. and Iron Angel, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stephen Six v. Generations Federal Credit
as 17-1548
Appellant:
STEPHEN N. SIX, DARREN TODD KAPLAN, JOHN AUSTIN MOORE and others
Plaintiff:
JAMES DILLON
Defendant - Appellee:
GENERATIONS FEDERAL CREDIT UNION
Defendant:
BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST COMPANY and BAY CITIES BANK
Sparks v. Allstate Medical Equipment, Inc et al
as 1:2014cv00166
Plaintiff:
David Sparks
Defendant:
Allstate Medical Equipment, Inc and Todd Kaplan
Cause Of Action: 28 U.S.C. § 1332
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