Cases 61 - 70 of 1,355
Lee v. D.R. Horton
as 23-30416
Plaintiff / Appellant:
Lindsey Lee, Wayne Ballard, Jr., Jennifer Ballard and others
Defendant / Appellee:
D.R. Horton, Incorporated, D.R. Horton, Incorporated - Gulf Coast, Acadian Trace HOA, Incorporated and others
Edmiston et al v. EK Real Estate Services of NY, LLC et al
as 4:2023cv01977
Plaintiff:
Diane Edmiston and Diane Edmiston as Trustee of the Winston N. Wikmorski Trust
Defendant:
EK Real Estate Services of NY, LLC, EasyKnock, Inc. and LendingOne, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hebert v. Ally Financial
as 23-30375
Plaintiff / Appellant:
Nehemiah J. Hebert
Defendant / Appellee:
Ally Financial, Incorporated
Toth Enterprises II, P.A et al v. Forage et al
as 1:2023cv00542
Plaintiff:
Toth Enterprises II, P.A doing business as Victory Medical & Family Care, Dr William Franklin, DO Katherine Keller and others
Defendant:
Jean-Pierre Forage, Lewis Nichols, Clay Ellis and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LaFond Sr. v. Denton County et al
as 4:2023cv00434
Plaintiff:
David LaFond Sr.
Defendant:
Denton County, Throckmorton County, Denton County Jail and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Akula v. Cassidy et al
as 2:2023cv01057
Plaintiff:
Shiva Akula
Defendant:
Bernard Cassidy, Palmetto GBA, LLC, Kelly Melech Anderson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kelton et al v. Bell et al
as 1:2023cv00395
Plaintiff:
Randall Kelton and Kara Bell
Defendant:
Gregory Abbott, Nathan Hetch, Shron Keller and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Hudnall v. Ramirez
as 23-50143
Plaintiff / Appellant:
Robert K. Hudnall and Sharon Elias Hudnall
Defendant / Appellee:
Alejandro C. Ramirez, Individually and agent for Smith and Ramirez Restoration L.L.C., Smith and Ramirez Restoration, L.L.C. and John Does 1-100
Scheffy, et al v. Lyons, et al
as 2:2023cv00565
Plaintiff:
Robert W. Scheffy, Jr., Robert W. Scheffy, III and Scheffy Construction, LLC
Defendant:
Joel Lyons, Chandelier Development Inc., Chandelier Development NOLA LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stewart v. Hill
as 23-10111
Plaintiff / Appellee:
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 Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
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., Alinda H. Wikert and others
Petitioner / Appellant:
Marco Antonio Montemayor, Esq. and Kenneth Robert Stewart, Jr., also known as Kenneth R. Stewart, Jr.
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