Cases 21 - 30 of 46
Hamilton v. Khare
as 4:2015cv02884
Plaintiff:
Louis Charles Hamilton, II
Defendant:
Dinesh Chandra Khare
Cause Of Action: 18 U.S.C. § 1961
Hamilton v. Freeman et al
as 1:2014cv00592
Plaintiff:
Louis Charles Hamilton, II
Defendant:
Antoine L Freeman, Joyce M Guy and Edward McCray
Cause Of Action: 28 U.S.C. § 1343
BCR Safeguard Holding, L.L.C., et al v. Morgan Stanley Real Estate, et al
as 14-31068
Plaintiff - Appellant:
BCR SAFEGUARD HOLDING, L.L.C., JAC SAFEGUARD HOLDING, L.L.C. and SAFEGUARD DEVELOPMENT GROUP II, L.L.C.
Defendant - Appellee:
MORGAN STANLEY REAL ESTATE ADVISOR, INCORPORATED, PPF SAFEGUARD, L.L.C., CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON and others
Acosta v. Insignia Energy Group Inc et al
as 3:2013cv00861
Plaintiff:
Francisco Acosta
Defendant:
Insignia Energy Group Inc, Martin Lewis, Linville Lewis and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BCR Safeguard Holding, L.L.C. et al v. Morgan Stanley Real Estate Advisor, Inc. et al
as 2:2013cv00066
Plaintiff:
BCR Safeguard Holding, L.L.C. , JAC Safeguard Holding, L.L.C. and Safeguard Development Group II, L.L.C.
Defendant:
Morgan Stanley Real Estate Advisor, Inc. , PPF Safeguard, L.L.C. , Certain Underwriters at Lloyd's of London and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Foley et al v. SAFG Retirement Services, Inc. et al
as 2:2013cv00017
Plaintiff:
Harold Foley, III , Verlyn Foley , VOB Development, LLC and others
Defendant:
SAFG Retirement Services, Inc. , SunAmerica Housing Fund 1517 , SunAmerica Housing Fund 1534 and others
Intervenor:
Maumas Partners, LP and Aaron, PLC
Cross_claimant:
Roile Jefferson
Cross_defendant:
Harold Foley, III , Verlyn Foley and VOB Development, LLC
Counter_claimant:
Roile Jefferson and Peter Britton
Counter_defendant:
SAFG Retirement Services, Inc. , SunAmerica Affordable Housing Partners, Inc. , SA Affordable Housing, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Concrete Busters of Louisiana et al v. Heebe et al
as 2:2012cv02596
Plaintiff:
Concrete Busters of Louisiana and Waste Remediation of Plaquemines, LLC
Defendant:
Frederick R. Heebe , Albert J. Ward, Jr. , River Birch, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Holzhauser et al v. Alfonso et al
as 1:2012cv00185
Plaintiff:
Thomas J. Holzhauser, II and T. D. H.
Defendant:
Margaret Alfonso, Cono Caranna, Brehm T. Bell and others
Cause Of Action: 18 U.S.C. § 1962
Louis Hamilton, II v. USA, et al
as 12-40403
Plaintiff - Appellant:
LOUIS CHARLES HAMILTON, II, Negro African American, suing on behalf of all other African American (Negroes) Americans in and for the United States of America
Defendant - Appellee:
UNITED STATES OF AMERICA, ANDREW JOHNSON, President and RUTHERFORD B. HAYES
Romious v. Brooks and Associates, Inc./Realtors et al
as 2:2011cv02790
Plaintiff:
Carlos Romious
Defendant:
Brooks and Associates, Inc./Realtors, Chris Brooks, Thomas Brooks and others
Cause Of Action: 42 U.S.C. § 1983
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