Cases 11 - 20 of 21
Foxfield Villa Associates, LLC et al v. Regnier et al
as 2:2012cv02528
Plaintiff:
Foxfield Villa Associates, LLC , Ernest J. Raub, III and Richard A. Bartlett
Defendant:
Robert D. Regnier , Bank of Blue Valley , Blue Valley Ban Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Osborn et al v. Brown et al
as 2:2012cv00775
Plaintiff:
Jared Osborn and Vanessa Osborn
Defendant:
Charles Craig Brown, CC Brown Law, Wilford T. Lee and others
Cause Of Action: 18 U.S.C. § 1962
Haynie et al v. PHH Mortgage et al
as 1:2012cv01575
Plaintiff:
Matthew Haynie and Kelsey Haynie
Defendant:
PHH Mortgage, Aronowitz & Mecklenburg, Stacey L. Aronowitz and others
Cause Of Action: 18 U.S.C. § 1961
Apache Tribe of Oklahoma v. Brown et al
as 5:2010cv00646
Plaintiff:
Apache Tribe of Oklahoma
Defendant:
Betsy Ann Brown, Foshee & Yaffe Law Firm, Brown & Cullimore Law Office and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SAI Broken Arrow C, LLC v. Guardian Emergency Vehicles, Inc. et al
as 4:2009cv00455
Plaintiff:
SAI Broken Arrow C, LLC, SAI Broken Arrow C, LLC and SAI Broken Arrow C, LLC
Defendant:
Guardian Emergency Vehicles, Inc., J Kennith Brown, James Agnew and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hutton, et al v. Deutsche Bank AG, et al
as 09-3093
Plaintiff - Appellant:
MARK HUTTON and CLEAR MEADOW INVESTMENT, LLC
Defendant - Appellee:
DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES, INC., DBA Deutsche Bank Alex Brown, a division of Deutsche Bank Securities, Inc, CLARION CAPITAL CORPORATION and others
Defendant:
CLARION CAPITAL, LLC
Aldridge et al v. Aleritas Capital Corporation
as 2:2009cv02178
Plaintiff:
Renate Aldridge, Marc Archibald, Shelby Austin and others
Defendant:
Aleritas Capital Corporation
Cause Of Action: Federal Question
Stinson v. Maynard, et al
as 08-6238
Plaintiff - Appellant:
NAOMI A. STINSON, as a private attorney general
Defendant - Appellee:
BRYAN SLABOTSKY, ALLISON MAYNARD, CLAIRE V. EAGAN, Chief U.S. District Judge and others
Brown, et al v. Alma, Inc., et al
as 08-3013
Plaintiff - Appellant:
CRAIG W. BROWN, JAN C. BROWN, DAVID A. ARRIGHI and others
Defendant - Appellee:
ALMA, INC., a Kansas Corporation, THOMAS C. MOORE, JAMES W. MOORE and others
General Steel Domestic Sales, LLC v. Steelwise, LLC et al
as 1:2007cv01145
Plaintiff:
General Steel Domestic Sales, LLC a Colorado Limited Liability Company doing business as General Steel Corporation
Defendant:
Steelwise, LLC., Harold G. Donahue, Timothy McKenna and others
Consolidated Defendant:
Denver Boulder Better Business Bureau, Jean Hermann, Matthew Fehling and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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