Cases 1 - 3 of 3
Martin et al v. Leasing Partners, LLC et al
as 7:2018cv00174
Plaintiff:
Susan Martin, Tamara Fohr, Freddie Buchanan and others
Defendant:
Ben Brewster, Leasing Partners, LLC, Cameron Kulbeth and others
Cause Of Action: 18 U.S.C. § 1962
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
PARTY X (Sealed) v. PARTY Y (Sealed)
as 4:2007cv01212
Plaintiff:
United States of America and Kathleen Thomas
Defendant:
Jeffrey Rogers, Feldman and Rogers LLP, Conroe Independent School District and others
Cause Of Action: 31 U.S.C. § 3729 False Claims 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.
