Cases 1 - 6 of 6
Purnell et al v. Ocwen Loan Servicing, LLC
as 3:2016cv00234
Plaintiff:
Leroy Purnell and Brenda Purnell
Defendant:
Ocwen Loan Servicing, LLC, Ocwen Financial Corporation, Shapiro and Massey, LLC and others
Cause Of Action: 18 U.S.C. § 241
Bonds et al v. Modern Woodmen of America et al
as 3:2013cv00059
Plaintiff:
Larry R. Bonds , Thomas C. Morrison , Joyce P. Morrison and others
Defendant:
Modern Woodmen of America, W. Kenny Massey, George R. Worley and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Farmer et al v. D & O Contractors, inc. et al
as 4:2012cv00073
Plaintiff:
Stephen P. Farmer , Farmer Enterprises, Inc. , Robert L. Casey, Truck & Equipment Enterprises and others
Defendant:
D & O Contractors, inc., John Michael Mike O'Malley, Daniel P. Dan Wagner and others
Cause Of Action: 18 U.S.C. § 1961
Holzhauser et al v. Alfonso et al
as 1:2012cv00185
Plaintiff:
Thomas J. Holzhauser, II and T. D. H.
Defendant:
Margaret Alfonso, Cono Caranna, Brehm T. Bell and others
Cause Of Action: 18 U.S.C. § 1962
Andrews v. Dairy Farmers of America, Inc.
as 2:2011cv00097
Plaintiff:
A.L. Boyd also known as Sonny doing business as B&B Dairy Farm, Jesse L. Andrews, Joe S. Andrews doing business as Andrews Dairy and others
Defendant:
Dairy Farmers of America, Inc., Dean Foods Company, National Dairy Holdings, L.P. and others
Cause Of Action: 18 U.S.C. § 1962
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
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