Cases 1 - 10 of 20
Plaintiff v. Defendant
as 7:2019cv00075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
HCB Financial Corp. v. McPherson et al
as 1:2018cv01120
Defendant:
Organic Health Sciences, LLC, Neil McPherson, Brenda L. Adkinson and others
Plaintiff:
HCB Financial Corp.
Cause Of Action: 18 U.S.C. § 1964
US Bank National Association v. Blizzard
as 1:2018cv00360
Defendant:
ARLP Securitization Trust, Series 2014-2, Altisource Asset Management Corporation, Altisource Residential, LP and others
Plaintiff:
US Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Poe et al v. Bock et al
as 3:2017cv00232
214) 653-1015 (fax:
Archipelago - Performance Ltd., Caribbean Reinsurance Ltd. and Richard C Poe, II
Defendant:
Anthony E. Bock, Karen G. Castro, Joe Mailander and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff:
Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant:
Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Vodicka et al v. North American Title Company et al
as 1:2012cv00768
Plaintiff:
Steven Aubrey and Brian Vodicka
Third Party Defendant:
Peter Barlin, CFS Associates, Inc., Sandra Gunn and others
Third Party Plaintiff:
North American Title Company
Defendant:
North American Title Company, Jeffrey Turner, Lesley Karen Williams and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Vodicka et al v. North American Title Company et al
as 3:2012cv02721
Defendant:
North American Title Company , Lesley Karen Williams , Jeffrey Turner and others
Plaintiff:
Brian Vodicka and Steven Aubrey
Thirdparty_defendant:
Sandra Gunn , Gregory Lahr , CFS Associates Inc and others
Cause Of Action: 18 U.S.C. § 1964
Tutor v. North American Title Company et al
as 1:2012cv00503
Defendant:
North American Title Company, Jeff Turner, Lesley Karen Williams and others
Plaintiff:
Colonel Chester D. Tutor
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lloyd Martin, III, et al v. William Magee, et al
as 12-30263
Plaintiff - Appellant:
LLOYD RAYMOND MARTIN, III, NICOLE EASTERWOOD MARTIN, CAROL ROBINSON and others
Defendant - Appellee:
WILLIAM M MAGEE, ACQUISITIVE PRESCRIPTION, L.L.C., A.P. SAINT TAMMANY, L.L.C. and others
Sam Odeh v. A. Fish, et al
as 12-10263
Plaintiff - Appellant:
SAM ODEH
Defendant - Appellee:
A. JOE FISH, U. S. District Judge, SCOTT A MAULE, WILLIAM F SANDERSON, U. S. District Judge and others
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