Cases 71 - 80 of 159
Surrey Vacation Resorts, Inc. v. The Surrey Phase IV Owners' Association, Inc. et al
as 6:2015cv03218
Plaintiff:
Surrey Vacation Resorts, Inc.
Defendant:
The Surrey Phase IV Owners' Association, Inc. , The Surrey Grand Crowne Resort Owners Association, Inc. and The Surrey Condominium Association, Inc.
Third_party_defendant:
Leon Basye , Capital Resorts Group , CRG Club Trust and others
Counter_claimant:
The Surrey Condominium Association, Inc. , The Surrey Phase IV Owners' Association, Inc. and The Surrey Grand Crowne Resort Owners Association, Inc.
Counter_defendant:
Leon Basye , CRG Club Trust , Capital Resorts Group and others
Cause Of Action: 18 U.S.C. § 1962
Lagares v. Lagares
as 2:2015cv04086
Plaintiff:
Amanda Lagares
Defendant:
Dennis Lagares, Jr
Cause Of Action: 42 U.S.C. § 1383
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff:
Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant:
Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson and others
Cause Of Action: 18 U.S.C. § 1961
Hunter et al v. Deutsche Bank National Trust Company et al
as 4:2015cv00141
Plaintiff:
Barre Eugene Hunter and Venda Marie Hunter
Defendant:
Deutsche Bank National Trust Company , American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates, Series 2007-3, Ocwen Loan Service, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Hanna et al v. Wal-Mart Stores et al
as 4:2015cv00295
Plaintiff:
Paul Hanna , Larry Karst , Anita Mireles and others
Defendant:
Wal-Mart Stores, Inc., Wal-Mart Stores East, LP and John Does 1-20
Cause Of Action: 18 U.S.C. § 1962
Kendrick v. West County Motor Company, Inc.
as 4:2015cv00041
Defendant:
West County Motor Company, Inc. , Chance Earnest and Orson Guyton
Plaintiff:
Sarah Kendrick
Cause Of Action: 28 U.S.C. § 1441
Ludwick v. Harbinger Group, Inc. et al
as 4:2015cv00011
Plaintiff:
Dale R Ludwick
Defendant:
Harbinger Group, Inc. , Fidelity& Guaranty Life Insurance Company , Raven Reinsurance Company and others
Cause Of Action: 18 U.S.C. § 1961
GT Roofing Company I LLC et al. v. Killion et al.
as 4:2014cv02018
Plaintiff:
GT Roofing Company I LLC , GT Roofing Company II LLC , GT Roofing Company III LLC and others
Defendant:
Michael R. Killion and David L. Killion
Cause Of Action: 18 U.S.C. § 1961
Lyon et al v. State of Missouri Department of Social Services et al
as 6:2014cv03486
Plaintiff:
Gabrielle N. Lyon and Mary R. Bower
Defendant:
State of Missouri Department of Social Services, Christian County Missouri Court, Linda Hughes and others
Cause Of Action: 42 U.S.C. § 1981
Pruett v. MERSCORP Holdings, Inc et al
as 4:2014cv01018
Plaintiff:
Marie Kathryn Pruett
Defendant:
MERSCORP Holdings, Inc , Mortgage Electronic Registration Systems, Inc. , Country Club Bank and others
Counter_claimant:
Scoian Properties
Counter_defendant:
Marie Kathryn Pruett
Cross_claimant:
Scoian Properties
Cross_defendant:
Scoian Properties , Country Club Bank , Wesley Kozeny and others
Cause Of Action: 18 U.S.C. § 1962
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