Cases 1 - 7 of 7
WHITE v. U.S. BANK N.A. et al
as 1:2018cv10683
Plaintiff:
CONNIE WHITE
Defendant:
U.S. BANK N.A., RICHARD K. DAVID, PLUESE, BECKER, SALTZMAN, LLC. and others
Cause Of Action: 18 U.S.C. § 1961
ALINTOFF v. ESCANDON et al
as 2:2015cv01072
Plaintiff:
RACHAEL ALINTOFF
Defendant:
PAUL X. ESCANDON, BRYAN ALINTOFF, LINDA GRASSO JONES and others
Cause Of Action: 18 U.S.C. § 1961
MARTUCCI v. VITALE et al
as 2:2014cv06311
Plaintiff:
WILLIAM C. MARTUCCI
Defendant:
JOHN F. VITALE, JOHN R. VITALE, CHRISTOPHER VITALE and others
Cause Of Action: 18 U.S.C. § 1964
INTERNATIONAL ALLOYS, INC. et al V. PTP CONSULTING, LLC, et al
as 2:2013cv02168
Plaintiff:
INTERNATIONAL ALLOYS, INC. and AKJAY INTERNATIONAL, LLC
Defendant:
PTP CONSULTING, LLC, SALVATORE DAVI, CREED F. WHITE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff:
VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant:
1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SOLVERDI WORLDWIDE, LTD. et al v. BIOFUELS OF COLORADO, LLC et al
as 2:2009cv05060
Plaintiff:
SOLVERDI WORLDWIDE, LTD., SOLVERDI, LLC and WHITE MOUNTAIN GROUP, LLC
Defendant:
BIOFUELS OF COLORADO, LLC, THOMAS A. DAVANZO, ROBERT FEDYNA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LIGGON-REDDING v. WILLINGBORO TOWNSHIP et al
as 1:2007cv01890
Plaintiff:
E. LIGGON-REDDING
Defendant:
WILLINGBORO TOWNSHIP, WILLIAM R. TANTUM, SALLY LANDRY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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