US District Court for the Eastern District of Louisiana Other Statutes Cases
Cases 81 - 90 of 200
BCR Safeguard Holding, L.L.C. et al v. Morgan Stanley Real Estate Advisor, Inc. et al
as 2:2013cv00066
Plaintiff:
BCR Safeguard Holding, L.L.C. , JAC Safeguard Holding, L.L.C. and Safeguard Development Group II, L.L.C.
Defendant:
Morgan Stanley Real Estate Advisor, Inc. , PPF Safeguard, L.L.C. , Certain Underwriters at Lloyd's of London and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Foley et al v. SAFG Retirement Services, Inc. et al
as 2:2013cv00017
Plaintiff:
Harold Foley, III , Verlyn Foley , VOB Development, LLC and others
Defendant:
SAFG Retirement Services, Inc. , SunAmerica Housing Fund 1517 , SunAmerica Housing Fund 1534 and others
Intervenor:
Maumas Partners, LP and Aaron, PLC
Cross_claimant:
Roile Jefferson
Cross_defendant:
Harold Foley, III , Verlyn Foley and VOB Development, LLC
Counter_claimant:
Roile Jefferson and Peter Britton
Counter_defendant:
SAFG Retirement Services, Inc. , SunAmerica Affordable Housing Partners, Inc. , SA Affordable Housing, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Concrete Busters of Louisiana et al v. Heebe et al
as 2:2012cv02596
Plaintiff:
Concrete Busters of Louisiana and Waste Remediation of Plaquemines, LLC
Defendant:
Frederick R. Heebe , Albert J. Ward, Jr. , River Birch, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stratton v. Louisiana State
as 2:2012cv01825
Plaintiff:
Lisa Stratton
Defendant:
Louisiana State
Cause Of Action: 00 U.S.C. § 0000
Markey v. A.M.E. Services, Inc. et al
as 2:2012cv01803
Plaintiff:
Aquanette Markey
Defendant:
A.M.E. Services, Inc. , A.M.E. Services of New Orleans, LLC and ETI, Inc.
Cause Of Action: 18 U.S.C. § 1964
Richardson et al v Cella et al.
as 2:2012cv01771
Defendant:
George A Cella, III and New York Life Insurance Company
Plaintiff:
Rachele Cella Richardson and Brandy Cella
Cause Of Action: 18 U.S.C. § 1964
Global Oil Tools, Inc. v. Barnhill et al
as 2:2012cv01507
Defendant:
Wilfred J. Barnhill , Brian A. Barnhill , Diane Barnhill and others
Plaintiff:
Global Oil Tools, Inc.
Cause Of Action: 18 U.S.C. § 1962
2002 JBO Trust No 1 et al v. Royal Bank of Canada et al
as 2:2012cv01344
Plaintiff:
2002 JBO Trust No 1 , John Brewster Ohle, III and Dumaine Group, LLC
Defendant:
Royal Bank of Canada, RBC Dain Rauscher, John Kruse and others
Cause Of Action: 18 U.S.C. § 1961
Kjean Seafood et al v. American Seafoods, Inc. et al
as 2:2012cv01329
Plaintiff:
Kjean Seafood and Kenan Buchert
Defendant:
American Seafoods, Inc. and Wayne T. Hess
Cause Of Action: 18 U.S.C. § 1961
Ohle et al v. Bank One Corporation et al
as 2:2012cv01324
Defendant:
Bank One Corporation, Banc One Investment Advisors Corporation , Richard A Rogoff and others
Plaintiff:
Patricia Dalton Ohle , JSJD Trust , DV Acquisitions, LLC and others
Cause Of Action: 18 U.S.C. § 1961
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