US District Court for the District of Colorado Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 176
Dewey et al v. Lauer We have downloadable decisions or orders for this case
as 1:2008cv01734
Plaintiff: Jason Dewey and Alicia Dewey
Defendant: Daniel Lauer
Cause Of Action: Federal Question
Taylor, Bean & Whitaker Mortgage Corp. v. Clarion Mortgage Capital, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv01613
Plaintiff: Taylor, Bean & Whitaker Mortgage Corp.
Defendant: Clarion Mortgage Capital, Inc., National City Mortgage Company, Upstreet Development, LLC and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Centrix Funds, LLC et al v. Everest National Insurance Company et al
as 1:2008cv01423
Plaintiff: Centrix Funds, LLC, Centrix Loan Participation Fund-Series CLPF, Centrix Loan Trust and others
Defendant: Everest National Insurance Company, Everest Reinsurance Company, Founders Insurance Company Limited and others
Cause Of Action: Federal Question
Baker et al v. Plummer et al
as 1:2008cv01215
Plaintiff: Neil Baker, Neil Baker, Anne Baker and others
Defendant: David Plummer, Spencer Plummer, Tony Ferguson and others
Cause Of Action: Federal Question
Mortgage Network, Inc. v. Givan et al We have downloadable decisions or orders for this case
as 1:2008cv01178
Plaintiff: Mortgage Network, Inc.
Defendant: Robert Allan Givan and Robert Kelly Kittrell
Cause Of Action: Federal Question
Security Service Federal Credit Union v. First American Mortgage Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2008cv00955
Plaintiff: Security Service Federal Credit Union
Defendant: First American Mortgage Funding, LLC, Construction Disbursement Services, Inc., Kenneth E. North and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marlow v. Allianz Life Insurance Company of North America et al We have downloadable decisions or orders for this case
as 1:2008cv00752
Plaintiff: Dennis Marlow and Dennis Marlow
Defendant: Allianz Life Insurance Company of North America and Hugh Alexander
Cause Of Action: Federal Question
Hill et al v. Pope et al We have downloadable decisions or orders for this case
as 1:2008cv00417
Plaintiff: James Hill and Constance Hill
Defendant: Donald Pope, Homecomings Financial Network, Inc., Washington Mutual Bank, FA and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Hill et al v. Pope et al We have downloadable decisions or orders for this case
as 1:2007cv02722
Plaintiff: James Hill, James Hill, Constance Hill and others
Defendant: Donald Pope, Option One Mortgage Corp., Wells Fargo, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tassio v. Mullarkey et al
as 1:2007cv02167
Plaintiff: Stephen Charles Tassio
Defendant: Mary (I) Mullarkey, Mary Mullarkey, Bill (I) Ritter and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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