Cases 1 - 10 of 21
Sullivan v. Hartford Financial Services Group, et al
as 23-3154
Plaintiff / Appellant:
SCOTT B. SULLIVAN
Defendant / Appellee:
THE HARTFORD FINANCIAL SERVICES GROUP, INC., CAROL MORRIS, LADUSKA ANNE HANEY and others
Champion v. Stitt et al
as 5:2023cv00757
Plaintiff:
Lord Caitanya A Champion
Defendant:
Kevin Stitt, Oklahoma Department of Human Services, Renee Banks and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sullivan v. The Hartford Financial Services Group, Inc. et al
as 2:2022cv02491
Plaintiff:
Scott B. Sullivan
Defendant:
The Hartford Financial Services Group, Inc., Carol Morris, Hartford Financial Services Group, Inc., The and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Biers v. Dentons US et al
as 2:2022cv00298
Plaintiff:
Samuel L. Biers
Defendant:
Dentons US a Utah Entity doing business as Dentons, Durham, Jones, Pinegar, Zions Bancorporation, Salal Credit Union and others
Cause Of Action: 18 U.S.C. § 1961 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
Ad Astra Recovery Services, Inc. v. Heath et al
as 6:2018cv01145
Plaintiff:
Ad Astra Recovery Services, Inc.
Defendant:
John Clifford Heath, John C. Heath, Attorney at Law, PLLC, Progrexion Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
International Association of Certified Home Inspectors v. Homesafe Inspection, Inc, et al
as 1:2017cv01065
Plaintiff:
International Association of Certified Home Inspectors
Defendant:
Homesafe Inspection, Inc and Kevin Seddon
Cause Of Action: 28 U.S.C. § 1332
Jeter et al v. CEP Mid-Continent L.L.C. et al
as 4:2015cv00455
Plaintiff:
Kevin L Jeter , Joe A Jeter , Barbara Lucas and others
Defendant:
CEP Mid-Continent L.L.C., Robert M Kane, Louise Kane Roarke and others
Cause Of Action: 18 U.S.C. § 1962
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
Sky Harbor Air Service, Inc., et al v. Reams, et al
as 11-8062
Plaintiff - Appellant:
SKY HARBOR AIR SERVICE, INC., a Wyoming corporation and H. PAUL MARTIN
Defendant - Appellee:
SHELLY REAMS
Defendant:
SCOTT HINDERMAN, individually and in his official capacity, WILLIAM L. HICKMAN, individually and in his official capacity, KEVIN PAINTER, individually and in his official capacity and others
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