Cases 51 - 60 of 105
Albert Hill, III v. Tom Hunt, et al
as 14-10505
Plaintiff - Appellant:
ALBERT G. HILL, III, Individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, Individually, as a beneficiary of the Horoldson Lafayette Hunt Jr. Trust Estate and derivately on Behalf o
Defendant - Appellee:
WILLIAM SCHILLING, Individually and In His Capacity as a Member of the Advisory Board MHTE and a Member of the Advisory Board of the HHTE, IVAN IRWIN, JR., ALBERT G. HILL, JR. and others
Munck et al v. Dallas Lacrosse Academy, LLC et al
as 4:2014cv00173
Plaintiff:
William A Munck , Suzanne T Munck and William P.J. Munck
Defendant:
Dallas Lacrosse Academy, LLC , John A Marano , Kevin Barnicle and others
Cause Of Action: 18 U.S.C. § 1962
Corbett v. Phifer et al
as 5:2014cv00023
Defendant:
Nan Riethmayer Phifer , Ura M. Riethmayer Family Trust , Estate of Ura M. Riethmayer and others
Plaintiff:
William R Corbett
Cause Of Action: 18 U.S.C. § 1962
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
Albert Hill, III v. Tom Hunt, et al
as 13-10939
Plaintiff - Appellant:
ALBERT G. HILL, III, Individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, Individually, as a beneficiary of the Horoldson Lafayette Hunt Jr. Trust Estate and derivately on Behalf o
Defendant - Appellee:
WILLIAM SCHILLING, Individually and In His Capacity as a Member of the Advisory Board MHTE and a Member of the Advisory Board of the HHTE, IVAN IRWIN, JR., ALBERT G. HILL, JR. and others
Intervenor - Appellee:
CAMPBELL HARRISON & DAGLEY, L.L.P. and CALLOWAY, NORRIS, BURDETTE & WEBER, P.L.L.C.
Bookman v. Seabreeze Financial LLC et al
as 4:2013cv02147
Plaintiff:
Ronald Bookman
Defendant:
Seabreeze Financial LLC, Kathleen Colt, Charles Long and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bonds et al v. Modern Woodmen of America et al
as 3:2013cv00059
Plaintiff:
Larry R. Bonds , Thomas C. Morrison , Joyce P. Morrison and others
Defendant:
Modern Woodmen of America, W. Kenny Massey, George R. Worley and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Andrews v. Dairy Farmers of America, Inc.
as 2:2011cv00097
Plaintiff:
A.L. Boyd also known as Sonny doing business as B&B Dairy Farm, Jesse L. Andrews, Joe S. Andrews doing business as Andrews Dairy and others
Defendant:
Dairy Farmers of America, Inc., Dean Foods Company, National Dairy Holdings, L.P. and others
Cause Of Action: 18 U.S.C. § 1962
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
Nathan Smith v. State of Texas, et al
as 12-20819
Plaintiff - Appellant:
NATHAN SMITH
Defendant - Appellee:
STATE OF TEXAS, LAW OFFICE OF SCHWARTZ JUNNELL GREENBERG AND OATOUT ESQ, DICK SCHWARTZ, Esquire (personal and individual capacity) and others
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