Haney et al v. Abdallah et al

Defendant: Rashid Abdallah, Mark Davis, Wachovia Bank, Joseph Kreamer, Ricksar Financial Services, Michael Rivers and Kenneth Sokolsky
Plaintiff: J. O. Haney, Jr. and Patricia Ann Haney
 
Case Number: 5:2011cv00176
Filed: March 2, 2011
 
Court: Texas Western District Court
Office: San Antonio Office
Presiding Judge: Orlando L. Garcia
Referring Judge: John W. Primomo
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 18:1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

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Defendant: Rashid Abdallah
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Defendant: Mark Davis
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Defendant: Wachovia Bank
Represented By: S. Mark Murray
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Defendant: Joseph Kreamer
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Defendant: Ricksar Financial Services
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Defendant: Michael Rivers
Represented By: S. Mark Murray
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Defendant: Kenneth Sokolsky
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Plaintiff: J. O. Haney, Jr.
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Plaintiff: Patricia Ann Haney
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