Cases 21 - 30 of 50
Murex LLC v. GRC Fuels Inc et al
as 3:2015cv03789
Plaintiff:
Murex LLC
Defendant:
GRC Fuels Inc , Gregory Schnabel , Dean Daniels and others
Cause Of Action: 28 U.S.C. § 1441
Stephen Farmer, et al v. D&O Contractors, Inc., et al
as 15-30297
Plaintiff - Appellant:
STEPHEN FARMER, FARMER ENTERPRISES, INCORPORATED, CURT C. CAUSEY and others
Defendant - Appellee:
D&O CONTRACTORS, INCORPORATED, JOHN MICHAEL O'MALLEY, also known as Mike O'Malley, DANIEL P. WAGNER, also known as Dan Wagner and others
Investor Land Services, LLC, et al v. Horizon Communities Improvement Association, Inc. et al
as 3:2014cv00352
Plaintiff:
Mathew Bell, Butterfield Land Investments, LLC, Kenny T. Duong and others
Defendant:
Jacob T. Bojorquez, Christopher Bustillos, David R. Daniels and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Farmer et al v. D&O Contractors, Inc. et al
as 2:2014cv01945
Plaintiff:
Stephen P. Farmer , Farmer Enterprises, Inc. , Robert L. Casey and others
Defendant:
D&O Contractors, Inc. , John Michael O'Malley , Daniel P Wagner and others
Cause Of Action: 18 U.S.C. § 1964
Clapper et al v. American Realty Investors Inc et al
as 3:2014cv02970
Plaintiff:
David M Clapper, Atlantic Midwest LLC and Atlantic XIII LLC
Defendant:
American Realty Investors Inc, American Realty Trust Inc, Transcontinental Realty Investors Inc and others
Respondent:
Syntek Acquisition Corp.
Petitioner:
Swalm & Associates
Interested Party:
Farmer Fuqua & Huff PC
Cause Of Action: 18 U.S.C. § 1961
Sliger v. Woodward et al
as 1:2014cv00620
Defendant:
Barbara Garcia, Stephanie Yvonne Schafer, Robbie Michael Volk and others
Plaintiff:
Daniel Sliger
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Namer v. Lahlou et al
as 2:2013cv06477
Defendant:
R'Nelle Lahlou, Alvin Eisman, Naomi Eisman and others
Plaintiff:
Robert Namer
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sliger v. Woodward et al
as 1:2013cv00837
Defendant:
Barbara Garcia
Badge 2284:
Stephanie Yvonne Schafer
Plaintiff:
Daniel Sliger
3278:
Robbie Michael Volk
Badge 4210:
Shane Woodward
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stratos et al v. AMR Inc et al
as 3:2012cv02912
Plaintiff:
George Hewreas Stratos and Diana Stratos
Defendant:
AMR Inc, American Airlines Inc, Boeing CO and others
Cause Of Action: 18 U.S.C. § 1961
Farmer et al v. D & O Contractors, inc. et al
as 4:2012cv00073
Plaintiff:
Stephen P. Farmer , Farmer Enterprises, Inc. , Robert L. Casey, Truck & Equipment Enterprises and others
Defendant:
D & O Contractors, inc., John Michael Mike O'Malley, Daniel P. Dan Wagner and others
Cause Of Action: 18 U.S.C. § 1961
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