Cases 1 - 6 of 6
Tax Relief, Inc. v. Terrance Selb et al
as 2:2020cv10090
Defendant:
Ben Graupner, Ben Graupner, Inc., Getataxlawyer.com, LLC and others
Plaintiff:
Tax Relief, Inc. and Nationwide Tax Experts, Inc.
Counter Defendant:
Next Level Advisors, Inc., Greenlaw Consulting Group, Inc., Allstate Tax Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eblovi et al v. Deutsche Bank National Trust Company et al
as 4:2013cv02314
Plaintiff:
David C. Eblovi and Monica K. Eblovi
Defendant:
Deutsche Bank National Trust Company , RBS Acceptance Inc, RBS Financial Products Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Kosen et al v. Ruffing et al
as 3:2008cv00793
Plaintiff:
Gerald Kosen and Brenda Kosen
Defendant:
Kathleen Ruffing, Rose Proctor, Rose Proctor and others
Cause Of Action: Federal Question
Brumbaugh v. Comerica Bank et al
as 3:2007cv00786
Plaintiff:
Edna Louise Brumbaugh
Defendant:
Comerica Bank, Comerica Mortgage Corporation, Comerica Securities and others
Cause Of Action: Federal Question
Brumbaugh v. Comerica Bank et al
as 3:2007cv00632
Plaintiff:
Edna Louise Brumbaugh
Defendant:
Comerica Bank, Comerica Mortgage Corporation, Comerica Securities and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
