Cases 1 - 10 of 13
Davis v. Keller Williams Realty, Inc. et al
as 4:2023cv01223
Petitioner:
John Davis and Jesse Herfel
Respondent:
Keller Williams Realty Inc, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Davis v. Keller Williams Realty, Inc. et al
as 1:2023cv01017
Plaintiff:
John Davis and Jesse Herfel
Defendant:
KELLER WILLIAMS REALTY, INC, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
C. R. England, Inc. v. Giles et al
as 2:2021cv00264
Defendant:
Jerry Schaffer, Damian K Labeaud, The King Firm, LLC and others
Plaintiff:
C. R. England, Inc.
Intervenor:
United States of America
Cause Of Action: 18 U.S.C. § 1962
Duru v. Kaiser Permanente Georgia et al
as 3:2018cv00691
Defendant:
Kaiser Permanente Georgia, The Southeast Permanente Medical Group, Dr Robert 'Rob' Schreiner and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Hartzog et al v. Huffman et al
as 3:2017cv00838
Plaintiff:
Kellie K. Hartzog , Bryan M. King , Robert C. King and others
Defendant:
Anthony L. Huffman, Huffman & Company, CPA, P.A., Justin A. Karas and others
Cause Of Action: 18 U.S.C. § 1962
Wallace v. Hawthorne et al
as 1:2012cv00049
Plaintiff:
Frank A. Wallace 1974 Trust, Private Attorney General and Stephen P. Wallace
Defendant:
Blake Hawthorne, Albon Head, JP Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vanderbilt Mtge and Fin Inc. v. Cesar Flores, et al
as 11-40602
Plaintiff-Intervenor Defendant - Appellant:
VANDERBILT MORTGAGE AND FINANCE INC
Intervenor Plaintiff - Appellee:
ARTURO TREVINO and MARIA M. TREVINO
Defendant - Appellee:
CESAR FLORES and ALVIN E. KING
Intervenor Defendant - Appellant:
CMH HOMES, INCORPORATED
Abene et al v. Jaybar, LLC et al
as 2:2011cv00143
Plaintiff:
Joe Abene , Al Alack , Barbara Alack and others
Defendant:
Jaybar, LLC , First Community Bank , Reggie Harper and others
Intervenor_plaintiff:
Martha Temples
Intervenor_defendant:
Cheryl K. Chaucer
Cause Of Action: 15 U.S.C. § 78
Vanderbilt Mortgage and Finance, Inc. et al v. Flores et al
as 2:2009cv00312
Plaintiff:
Vanderbilt Mortgage and Finance, Inc.
Defendant:
Cesar Flores and Alvin E King
Intervenor:
Maria M Trevino
Intervenor Defendant:
Clayton Homes, Inc., CMH Homes, Inc., Kevin T Clayton and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
King v. T T & D, Inc. et al
as 1:2008cv00048
Plaintiff:
Gabe King
Defendant:
T T & D, Inc. and Tommy Gates
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
