Cases 11 - 20 of 24
Fines Enterprises v. Ruark et al
as 6:2016cv01244
Plaintiff:
Fines Enterprises
Defendant:
Kevin Ruark , Breanna Saagman , Matthew Saagman and others
Cause Of Action: 18 U.S.C. § 1962
Taylor et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv00159
Plaintiff:
James R. Taylor , Charlene Taylor , Jarmaur Stallings and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
Taylor v. Takata Corporation et al
as 1:2015cv21611
Plaintiff:
Dorry Taylor
Defendant:
Takata Corporation, TK Holdings Inc. , Highland Industries, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Poulos et al v. Waller et al
as 8:2015cv00888
Defendant:
Waller & Mitchell, P.A., George Malacos, Lynne Gilbert and others
Plaintiff:
Basilios Poulos, Georgia Poulos, Anastasios Poulos and others
Cause Of Action: 18 U.S.C. § 1962
Taylor v. Takata Corporation et al
as 3:2015cv00303
Plaintiff:
Dorry Taylor
Defendant:
Takata Corporation, TK Holdings, Inc., Highland Industries, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Town of Gulf Stream et al v. O'Boyle et al
as 9:2015cv80182
Plaintiff:
Town of Gulf Stream and Wantman Group, Inc.
Defendant:
Martin E. O'Boyle , Christopher O'Hare , William Ring and others
Cause Of Action: 18 U.S.C. § 1964
Azalp LLC v. Young Conaway Stargatt & Taylor LLP et al
as 4:2014cv10079
Plaintiff:
Azalp LLC
Defendant:
Young Conaway Stargatt & Taylor LLP, P&B Finance, LLC, Bruce L Silverstein and others
Cause Of Action: 18 U.S.C. § 1962
Parten v. PERRY et al
as 1:2014cv00134
Plaintiff:
RONALD PARTEN
Defendant:
EDGAR PERRY, RAYMOND BITTNER, JEANETTE BITTNER and others
Cause Of Action: 18 U.S.C. § 1964
Randall White, et al v. Bank of America NA, et al
as 14-13369
Plaintiff - Appellant:
RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant:
C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
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