Cases 1 - 6 of 6
Wilson et al v. BuyPD et al
as 2:2020cv00558
Plaintiff:
Invicta Legato Investments, Paul Valenti, Re Investor 702 and others
Defendant:
Red List Homes, Guardian Law, American Cash Fund and others
Cause Of Action: 18 U.S.C. § 1961
Johnson et al v. 5 Choices, LLC et al
as 4:2017cv01394
Plaintiff:
Yvonne Johnson and Debra Knudson
Defendant:
5 Choices, LLC , BuyPD, LLC , Buying Summit, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Paxson et al v. Yancey et al
as 1:2016cv05787
Plaintiff:
Lillian Paxson and Emerald Realty Investments LLC
Defendant:
Scott Yancey, BuyPD LLC, FE EvTech Media LLC and others
Cause Of Action: 18 U.S.C. § 1964
Kane v. Yancey et al
as 4:2015cv01861
Plaintiff:
Madoussou Kane
Defendant:
Scott Yancey , Amie Yancey , Yancey LLC and others
Cause Of Action: 28 U.S.C. § 1332
Chuckanut Bay Investments LLC v. Lewis et al
as 2:2014cv01521
Defendant:
BBL Marketing LLC, Base High Camp LLC, Edge 2 Real Estate LLC and others
Plaintiff:
Chuckanut Bay Investments LLC
Trustees of the National Retirement Fund v. International Veiling Corporation
as 7:2014cv00031
Plaintiff:
Trustees of the National Retirement Fund
Defendant:
International Veiling Corporation
Cause Of Action: 29 U.S.C. § 1145
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