Cases 21 - 27 of 27
Bailey et al v. Buck et al
as 2:2009cv00166
Plaintiff:
Dennis G Bailey, Douglas J Bartek, Clint Bentley and others
Defendant:
William Bill Buck, Petrox Energy, Enmark Energy and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Smith, et al v Dealers Warranty LLC
as 2:2009cv00009
Plaintiff:
G. Leslie Smith, Joann Wilkins Stripling and Karen B Hall
Defendant:
Dealers Warranty LLC
Cause Of Action: Federal Question
Paul v. Internal Revenue Service et al
as 4:2008mc00505
Plaintiff:
Anna Mae Paul
Defendant:
Internal Revenue Service, City of Houston, Charlie Lee Jackson and others
USA v. Wilkins
as 07-50865
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
EDDY WILKINS
Wilkins v. MERSCORP, Inc. et al
as 2:2007cv00150
Plaintiff:
Stephen B Wilkins
Defendant:
MERSCORP, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
In re: MERSCORP Inc., et al., Real Estate Settlement Procedures Act (RESPA)
as 2:2007md01810
Special Master:
Merscorp Inc., et al Real Estate Settlement Procedures Act (RESPA) Litigation
Defendant:
Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Rochelle Knighton, Rochelle Knighton, Rochelle Knighton and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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