Cases 1 - 9 of 9
Deaton et al v. Stephens et al
as 2:2023cv00713
Plaintiff:
D Deaton, T Peake, J. K. D. and others
Defendant:
Patricia Stephens, Agnes Chappell, Alisha Ruffin May and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ginsberg-Klemmt v. Deutsche Bank National Trust Company, as Trustee for American Home Mortgage Assets Trust 2006-5, Mortgage-Backed Pass-Through Certificates, Series 2006-5
as 4:2021cv10010
Defendant:
Deutsche Bank National Trust Company, as Trustee for American Home Mortgage Assets Trust 2006-5, Mortgage-Backed Pass-Through Certificates, Series 2006-5
Plaintiff:
Erika Ginsberg-Klemmt
Cause Of Action: 18 U.S.C. § 1961
ERIKA GINSBERG-KLEMMT v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 4:2021cv00041
Defendant:
Deutsche Bank National Trust Company, as Trustee for American Home Mortgage Assets Trust 2006-5, Mortgage-Backed Pass-Through Certificates, Series 2006-5 and DEUTSCHE BANK NATIONAL TRUST COMPANY
Plaintiff:
Erika Ginsberg-Klemmt
Cause Of Action: 28 U.S.C. § 1332
Grant v. Seusy et al
as 2:2019cv00682
Defendant:
Sherry Strub-Guess, Contractor Services 1, L.L.C., James S. Parker and others
Plaintiff:
Nancy Grant
Cause Of Action: 18 U.S.C. § 1961
Abdullah Al-Rayes, et al v. Erika Willingham
as 18-11539
Plaintiff - Appellant:
ABDULLAH M. AL-RAYES, ENTERPRISE PROPERTIES, INC., RANGER INVESTMENTS, INC. and others
Defendant - Appellee:
ERIKA WILLINGHAM, Individually and as Trustee of the Erika M. Willingham Trust
Abdullah Al-Rayes, et al v. Erika Willingham
as 18-11059
Plaintiff - Appellant:
ABDULLAH M. AL-RAYES, ENTERPRISE PROPERTIES, INC., RANGER INVESTMENTS, INC. and others
Defendant - Appellee:
ERIKA WILLINGHAM
Al-Rayes et al v. Willingham et al
as 3:2015cv00107
Plaintiff:
Abdullah M. Al-Rayes , Enterprise Properties, Inc. , Ranger Investments, Inc. and others
Defendant:
Erika Willingham and John Does 1-10
Cause Of Action: 18 U.S.C. § 1962
Lopez v. EMI Resorts Inc., et al
as 1:2010cv22564
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Erika Lopez
Cause Of Action: 18 U.S.C. § 1961
Bruce v. Suntrust Mortgage, Inc.
as 1:2010cv00657
Plaintiff:
Erika Bruce
Defendant:
Suntrust Mortgage, Inc.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
