Cases 1 - 10 of 13
Anderson et al v. Biegler GmbH
as 1:2024cv01603
Plaintiff:
James C. Anderson and Anderson Podiatry Center, P.C.
Defendant:
SOLACE ADVANCEMENT, LLC and BIEGLER GmbH
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eyre et al v. Lemmel et al
as 1:2018cv00095
Defendant:
Tara Lemmel, Otis Carroll, Jr Floyd T. Williams and others
Plaintiff:
Jarrod LaMar, Luke B. Eyre, Nathan D. Nearman and others
Cause Of Action: 18 U.S.C. § 1961
Jones et al v. Marquis Properties LLC et al
as 1:2015cv01281
Plaintiff:
Kristei R. Jones , Laura J. Jones , Gary L. Adler and others
Defendant:
Marquis Properties, LLC, Rick Clatfelter and Chad Deucher
Cause Of Action: 18 U.S.C. § 1961
Hart v. Salois, et al
as 14-4053
Plaintiff - Appellant:
WILLIAM MICHAEL HART
Defendant - Appellee:
SHERRY A. SALOIS, TIMOTHY STRAUSSNER, DOUGLAS HOWARD and others
Security Services v. First American Mortgage, et al
as 13-1133
Plaintiff-Counter-Defendant - Appellant:
SECURITY SERVICES FCU (FEDERAL CREDIT UNION)
Defendant-Third-Party-Defendant - Appellee:
STUART TITLE OF CALIFORNIA, INC., LAWYERS TITLE COMPANY and ORANGE COAST TITLE COMPANY
Defendant-Third-Party-Defendant:
TERRY ANDERSON, LINDA ANDERSON, BRIAN L. BARKER and others
Defendant-Counterclaimant, 3rd Party Plaintiff - Appellee:
FIRST AMERICAN MORTGAGE FUNDING, LLC., KEVIN B. JORDAN, COSTRUCTION DISBURSEMENT SERVICES, INC. and others
Defendant Cross Claimant Cross-Defendant:
NEW CENTURY BUILDERS, INC.
Defendant Cross Claim Defendant:
KENNETH E. NORTH, PARADISE VIEW RANCH MIRAGE, LLC, GILGER HOMES, LLC. and others
Hart v. Salois et al
as 2:2013cv00011
Plaintiff:
William Michael Hart
Defendant:
Sherry A. Salois, Timothy Straussner, Douglas Howard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Whitelaw v. Anderson et al
as 1:2011cv00809
Plaintiff:
Kevin D. Whitelaw
Defendant:
Terry Anderson, CAA Financial Services, LLC, TMA Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Albright, et al v. Attorneys' Title Insurance, et al
as 09-4101
Plaintiff - Appellee:
MARK D. ALBRIGHT, SHEREE ALBRIGHT, GREGORY L. ALLEN and others
Defendant - Appellant:
ATTORNEYS' TITLE INSURANCE FUND, a Florida business trust and ATTORNEYS' TITLE INSURANCE FUND, INC., a Florida corporation
Defendant:
ROBERT A. COHEN, MICHELE S. PRIMEAU, COHEN FOX, a Florida professional association and others
Albright, et al v. Attorneys' Title Insurance, et al
as 09-4099
Plaintiff - Appellant:
MARK D. ALBRIGHT, SHEREE ALBRIGHT, GREGORY L. ALLEN and others
Defendant - Appellee:
ATTORNEYS' TITLE INSURANCE FUND, a Florida business trust, ATTORNEYS' TITLE INSURANCE FUND, INC., a Florida corporation, ROBERT A. COHEN and others
Kriston et al v. USA et al
as 1:2009cv00909
Plaintiff:
Zachary Kriston, American Royalty Crusade, Kings Court Command, LLC and others
Defendant:
USA, U.S. Department of Justice, U.S. District Court of Nevada and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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