Cases 1 - 7 of 7
Donaldson et al v. Crisp et al
as 1:2022cv00111
Plaintiff:
Sylvia Donaldson, Jacqui Phillips, Karen Ellis and others
Defendant:
Diamond Hall, Joshua Crisp, AMZ Hunter LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Freeman et al v. CalCon Mutual Mortgage, LLC d/b/a OneTrust Home Loans
as 4:2018cv01265
Plaintiff:
Chad Freeman , Nick Salem and Jason Meinen
Defendant:
CalCon Mutual Mortgage, LLC d/b/a OneTrust Home Loans
Counter_claimant:
CalCon Mutual Mortgage, LLC d/b/a OneTrust Home Loans
Counter_defendant:
Chad Freeman , Jason Meinen and Nick Salem
Cause Of Action: 28 U.S.C. § 1332
Farm Bureau Bank, FSB v. Freeman et al
as 2:2018cv00005
Plaintiff:
Farm Bureau Bank, FSB
Defendant:
Craig Freeman, Kimberly Freeman and Nina Welch
Cause Of Action: 28 U.S.C. § 1332
Freeman v. HSN Corp., et al.
as 3:2012cv00434
Defendant:
Acer Computer Company, First Convenience Bank, First Data Merchant Card Processor and others
Plaintiff:
Sallijo Freeman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anaeme v. United States of America et al
as 3:2012cv00031
Plaintiff:
Chibueze C. Anaeme
Defendant:
United States of America, Josue Noyles, Tom Maxwell and others
Cause Of Action: 28 U.S.C. § 1331
Esser v. Fretwell et al
as 4:2011cv00962
Plaintiff:
Fred Esser
Defendant:
William T. Fretwell and Morris L. Freeman
Cause Of Action: 28 U.S.C. § 1332
McZeal v. United Bank & Trust Co et al
as 6:2009cv00358
Plaintiff:
Alfred McZeal, Sr
Defendant:
United Bank & Trust Co, Southern Development Foundation, Southern Consumers Coop Inc and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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