Cases 41 - 50 of 60
Baek et al v. Clausen et al
as 1:2014cv03928
Plaintiff:
Heung K Baek , Hyun K Baek-Lee and Clark and Leland Condominium, LLC
Defendant:
Patricia A Clausen, Maria Spencer, Belinda M Baier and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
PHILLIPS et al v. BANK OF INDIANA, NATIONAL ASSOCIATION et al
as 2:2013cv00412
Defendant:
BANK OF INDIANA, NATIONAL ASSOCIATION, RICHARD BUSH, DALE CONRAD and others
Plaintiff:
BRYAN K PHILLIPS, JESSICA PHILLIPS, GEOFF SHUCK and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Muhammad EL v. State of Montana et al
as 1:2012cv07039
Plaintiff:
Nubian Divine Muhammad EL
Defendant:
State of Montana, Fred Van Valkenburg, Patricia Collen-Writz Bower and others
Cause Of Action: 28 U.S.C. § 1332
Holland v. Gary City of et al
as 2:2012cv00062
Plaintiff:
Robert Holland
Defendant:
Gary City of, Scott King, Hamilton Carmouche and others
Cause Of Action: 42 U.S.C. § 1983
Patel et al v. Mahajan et al
as 1:2011cv04545
Plaintiff:
Arun Patel , Anjana Patel , Shuruti Patel and others
Defendant:
Amrish K. Mahajan, Arun Veluchamy, James A. Regas and others
Cause Of Action: 18 U.S.C. § 1962
Donna Pearson v. HSBC Bank
as 10-3886
Plaintiff - Appellant:
DONNA K. PEARSON
Defendant - Appellee:
HSBC BANK, HSBC AUTO FINANCE, INCORPORATED, SANTANDER CONSUMER USA, INCORPORATED and others
Pearson et al v. HSBC Bank et al
as 3:2010cv00959
Plaintiff:
Donna K Pearson and Frank T Pearson
Defendant:
HSBC Bank, HSBC Auto Finance, Santander Consumer USA Inc. and others
Cause Of Action: 18 U.S.C. § 1961
OBEROI et al v. MEHTA et al
as 1:2010cv07275
Plaintiff:
ISH OBEROI , SAIF MOHAMMED , ABUL ZAIDI and others
Defendant:
SHEETAL MEHTA, CHARNPUL GHUMAN and American Enterprise Bank
Cause Of Action: 18 U.S.C. § 1961
Richard Rennell, Jr., et al v. Randall Rowe, et al
as 10-1388
Plaintiff - Appellant:
RICHARD J. RENNELL, JR. and R.E. FUND MANAGEMENT GROUP, LLC
Defendant - Appellee:
RANDALL K. ROWE, GREEN COURTE R.E. FUND, LLC, GREEN COURTE REAL ESTATE PARTNERS, LLC and others
Medina et al v. Garretson et al
as 1:2010cv00040
Plaintiff:
Travis Medina, Travis Medina, Sarah Medina and others
Defendant:
Joseph A Garretson, Robin W Hunt, Lane K Miller and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) 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.
