Cases 1 - 6 of 6
Johnson et al v. Thacker Enterprises et al
as 1:2015cv00152
Plaintiff:
Brandon Johnson and Chari Johnson
Defendant:
Thacker Enterprises, Fred Thacker, O'Rielly Chevrolet and others
Cause Of Action: 28 U.S.C. § 1367
Wing v. Allen et al
as 2:2009cv00407
Plaintiff:
Robert G. Wing and Robert G. Wing
Defendant:
Steven W. Allen, Phillip L. Barlow, Roger M. Bunker and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Sumarlin et al v. Asset Recovery Trust et al
as 2:2008cv00579
Plaintiff:
J. B. Sumarlin, Titin Sukmawati and M. S. Hernhawati
Defendant:
Asset Recovery Trust, Danny M.K. Wong, David Thacker and others
Cause Of Action: Federal Question
Garza Y Galindo et al v. Asset Recovery Trust et al
as 2:2007cv00868
Plaintiff:
Luis Garza Y Galindo, Rafael Benita Garza and Global Consultant Services
Defendant:
Asset Recovery Trust, Danny M.K. Wong, David Thacker and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vescor Capital et al v. Valle Verde Limited Partnership et al
as 2:2007cv00363
Plaintiff:
Vescor Capital, Vescor Capital, Vescor Capital and others
Defendant:
Valle Verde Limited Partnership, Arlan Rathke, Carol Rathke and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Garza Y Galindo et al v. Asset Recovery Trust et al
as 2:2007cv00349
Plaintiff:
Luis Garza Y Galindo, Rafael Garza and Global Consultant Services
Defendant:
Asset Recovery Trust, Danny M.K. Wong, David Thacker and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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