US District Court for the Western District of Texas Other Statutes Cases
Cases 111 - 120 of 142
Wells Fargo Bank, N.A. et al v. Patrick McLaughlin, et al
as 6:2008cv00251
Plaintiff:
Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. and others
Defendant:
Patrick McLaughlin and Jana Kay McLaughlin
Cause Of Action: Federal Question
McLaughlin v. Wells Fargo Bank, N.A. et al
as 6:2008cv00252
Plaintiff:
Jana Kay McLaughlin
Defendant:
Wells Fargo Bank, N.A., HomEq Servicing Corporation, Mann & Stevens, P.C. and others
Cause Of Action: Federal Question
Viesca v. Belo Wiley et al
as 5:2008cv00497
Plaintiff:
Christina Viesca
Defendant:
Belo Wiley, Wiley Lease Co., Ltd., Business Staffing, Inc. and others
Cause Of Action: Federal Question
Serrano v. Ryan's Crossing Apts. et al
as 3:2008cv00208
Plaintiff:
Rosa Serrano
Defendant:
Ryan's Crossing Apts., El Paso County Attorney's Office, Darryl Vereen and others
Cause Of Action: Federal Question
Powell v. Richardson
as 1:2008cv00084
Plaintiff:
William Powell
Defendant:
Bill Richardson
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marbach Partners, L.P. v. Kim et al
as 5:2007cv00960
Plaintiff:
Marbach Partners, L.P.
Defendant:
Amy Kim, Amy Kim, Coochie L.L.C. and others
Third Party Plaintiff:
Eden Noe
Third Party Defendant:
David Starr, Jonathan Starr, Felix Realty Company, L.L.C. and others
Counter Plaintiff:
Amy Kim, Amy Kim, Coochie L.L.C. and others
Counter Defendant:
Marbach Partners, L.P.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Schulze et al v. Vella et al
as 5:2007cv00915
Plaintiff:
Barbara Moss Schulze and Randall Martin Schulze
Defendant:
John Vella, Cole D. Patton, April L. Gremillion and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Strnad v. Behrend et al
as 5:2007cv00680
Plaintiff:
Mike Strnad and Mike Strnad
Defendant:
Frederick Joseph Behrend, Alma Trevino, L L & B Properties and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Diaz v. Alverez et al
as 3:2007cv00175
Plaintiff:
Humberto Diaz
Defendant:
Javier Alverez, Carmen I. Perez, Edward Hernandez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Roland v. Fomon et al
as 5:2007cv00157
Plaintiff:
Jon Drew Roland
Defendant:
Samuel J. Fomon, Samuel J. Fomon, Steve D. Taylor and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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