Cases 1 - 10 of 15
Haugen et al v. The National Eating Disorder Association et al
as 3:2020cv03667
Defendant:
National Eating Disorder Association, Chevese Turner, Claire Mysko and others
Plaintiff:
Debra Hope Armos and Sharon Hofstra Haugen
Cause Of Action: 18 U.S.C. § 1961
Gabriel et al v. Outlaw et al
as 3:2020cv00060
Defendant:
Latrena Booker, The RICO Enterprise, Estate of Benjamin Stephens and others
Plaintiff:
Gwendolyn D Gabriel and Barbara J Gabriel
Cause Of Action: 18 U.S.C. § 1964
O'Shaughnessy v. Young Living Essential Oils, LC et al
as 1:2019cv00412
Defendant:
Jared Turner, Benjamin Riley, Mary Young and others
Plaintiff:
Julie O'Shaughnessy
Cause Of Action: 18 U.S.C. § 1961
Hatch v. Jones et al
as 4:2018cv04146
Defendant:
Melida Ramirez, Nationwide Coin & Bullion Reserve, Inc., Turner M. Jones and others
Plaintiff:
John L Hatch
Cause Of Action: 18 U.S.C. § 1961
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
Martin v. Barrett, Daffin, Frappier, Turner & Engel, LLP et al
as 1:2015cv00290
Defendant:
Barrett, Daffin, Frappier, Turner & Engel, LLP and Melissa Galvan
Plaintiff:
Robert Martin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Scott Baldwin, Jr., et al v. Clifford Cavett, et al
as 12-40289
Plaintiff - Appellee:
SCOTT BALDWIN, JR., SJBR ENTERPRISES, INCORPORATED and JOHN B. BALDWIN
Defendant - Appellant:
LARRY A. TURNER and ROBERT J. WYBLE
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