Cases 1 - 10 of 10
Hudnall et al v. Smith et al
as 3:2021cv00106
Plaintiff:
Sharon Elias Hudnall and Robert K. Hudnall
Defendant:
Kurt G. Paxson, Guy Bluff, Evanston Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
3AI Properties LLC v. Abbett et al
as 3:2018cv01966
Defendant:
Daun Abbett, Greg Lloyd, Ram Construction and others
Interested Party:
Kristina Karkanen
Plaintiff:
3AI Properties LLC
Cause Of Action: 18 U.S.C. § 1962
Valentina Sheshtawy, et al v. Conservative Club of Houston, et al
as 17-20019
Plaintiff - Appellant:
VALENTINA SHESHTAWY, L. S., DON PETERSON and others
Defendant - Appellee:
J. CARY GRAY, LLOYD WRIGHT, RUTH ANN STILES and others
Sheshtawy et al v. Conservative Club of Houston, Inc., aka "C Club PAC" et al
as 4:2016cv00733
Plaintiff:
Valentina Sheshtawy , L. S. , Don Peterson and others
Defendant:
Conservative Club of Houston, Inc., aka "C Club PAC, J. Cary Gray, Lloyd Wright and others
Cause Of Action: 18 U.S.C. § 1961
Harris v. Shields et al
as 2:2015cv03068
Plaintiff:
Lloyd Harris
Defendant:
Lloyd N Shields , Andrew G. Vicknair , Jeffrey K. Prattini and others
Cause Of Action: 00 U.S.C. § 0000
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
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
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
Stringer v. Peters et al
as 4:2011cv01085
Plaintiff:
Charles L Stringer
Defendant:
Ed Peters, Bobby Delaughter, Charles Knauss and others
Cause Of Action: 18 U.S.C. § 1961
Martin et al v. Magee et al
as 2:2010cv02786
Plaintiff:
Lloyd Russell Martin , Nicole Easterwood Martin , Carol Robinson and others
Defendant:
William M Magee, William M Magee, APLC, Acquisitive Prescriptions, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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.
