Cases 1 - 6 of 6
Plaintiff v. Defendant
as 4:2016cv00536
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2014cv00805
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Frankowiak v. GINN Development Company, LLC, et al
as 3:2012cv00896
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Frankowiak v. GINN Development Company, LLC, et al
as 2:2012cv00295
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Sechrist et al vs KB Home Orlando, LLC et al
as 6:2011cv01147
Plaintiff:
John Sechrist and Rosa Sechrist
Defendant:
KB Home Orlando, LLC , KB Home Sales-Orlando, LLC , Countrywide Mortgage Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Sullivan v. KB Home et al
as 6:2009cv01847
Plaintiff:
Stephanie M. Sullivan
Defendant:
KB Home, Countrywide Financial Corporation, Countrywide Home Loans, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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