Cases 21 - 30 of 34
Strickland et al v. Wells Fargo & Company et al
as 1:2016cv00109
Plaintiff:
Jesse Strickland and Arlene Strickland
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
Pichel et al v. Everbank et al
as 5:2015cv00487
Plaintiff:
Aaron Pichel and Michael J. Pichel
Defendant:
Everbank , Everbank Financial Corporation , Green Tree Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441
ROGER v. MORRICE et al
as 1:2012cv07910
Plaintiff:
FRANCES ROGERS
Defendant:
BRAD A. MORRICE, GOLDMAN SACHS GROUP, INC., GOLDMAN, SACHS & CO., INC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Robert Townsend, Jr. v. National Arbitration Forum Inc, et al
as 12-56559
Plaintiff - Appellant:
ROBERT H. TOWNSEND, Jr.
Defendant - Appellee:
NATIONAL ARBITRATION FORUM, INC., Erroneously Sued As First National Bank of Nebraska, AGORA FUND 1GP, LLC, MANN BRACKEN, LLP and others
Bias et al v. Wells Fargo & Company et al
as 4:2012cv00664
Plaintiff:
Latara Bias , Eric Breaux , Nan White-Price and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., J.P. Morgan Chase & Co. and others
Cause Of Action: 18 U.S.C. § 1962
Bias et al v. Wells Fargo & Company et al
as 3:2012cv00664
Plaintiff:
Latara Bias , Eric Breaux , Nan White-Price and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., J.P. Morgan Chase & Co. and others
Cause Of Action: 18 U.S.C. § 1962
Bias et al v. Wells Fargo & Company et al
as 4:2012cv00664
Plaintiff:
Latara Bias , Eric Breaux , Nan White-Price and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., J.P. Morgan Chase & Co. and others
Cause Of Action: 18 U.S.C. § 1962
Schultz et al v. Krause et al
as 2:2011cv01796
Plaintiff:
Kirk Matthew Schultz , Clothes Line Fashions LLC and No Mow Yard Inc
Defendant:
Peter W Krause, David Letterman, Bonnie Reed and others
Cause Of Action: 18 U.S.C. § 1961
Kirk Matthew Schultz v. Nationwide Mutual Fire Insurance Company, et al
as 1:2011cv01046
Defendant:
Jon Namle, Karen Netherton, Julissa Ortiz and others
Plaintiff:
Kirk Matthew Schultz doing business as Whipstocking Idea Co. doing business as No Mow Yard Inc. doing business as Clothes Line Fashions LLC
Cause Of Action: 18 U.S.C. § 2510
Day v. DB Capital Group, LLC et al
as 8:2010cv02166
Plaintiff:
Cesar Day
Defendant:
DB Capital Group, LLC , David Alan Murrell , Millennium Bank, NA and others
Cause Of Action: 18 U.S.C. § 1964
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