Cases 1 - 10 of 17
Stearns Bank National Association v. J&E Business Consulting, LLC et al
as 0:2023cv02051
Plaintiff:
Stearns Bank National Association
Defendant:
J&E Business Consulting, LLC, LP Capital Partners, Inc., Paul Paredes and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plumlee et al v. Steep Hill Inc et al
as 4:2022cv00638
Plaintiff:
Don Plumlee, Jakie Hanan and Pete Edwards
Defendant:
Steep Hill Inc, Steep Hill Arkansas, Brent Whittington and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Knight v. Biggs
as 8:2021cv00379
Plaintiff:
Phyllis M. Knight and Dr. Phyllis M. Knight Bey D.M.
Defendant:
Earl Edward Biggs, Jr.
Cause Of Action: 28 U.S.C. § 1331
Watts et al v. Watts et al
as 2:2019cv02066
Defendant:
Daniel Shue, Sydney Ann Watts, Kristopher Koelemay and others
Plaintiff:
Lindsay Lopez and Edward Allan Watts
Cause Of Action: 18 U.S.C. § 1962
Hunter v. Murdoch et al
as 0:2019cv00590
Defendant:
William J. Clinton Foundation, The, Paul Watcher AT&T Inc., City of Saint Paul and others
Plaintiff:
Dannez Hunter
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Edward Huyer, et al v. Julius Dunmore, Jr.
as 16-1743
Plaintiff - Appellee:
Edward Huyer, Connie Huyer, Carlos Castro and others
Defendant - Appellee:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Movant - Appellant:
Julius Dunmore, Jr.
Edward Huyer, et al v. Jennifer Deacon
as 16-1740
Plaintiff - Appellee:
Edward Huyer, Connie Huyer, Carlos Castro and others
Defendant - Appellee:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Movant - Appellant:
Jennifer Deachin
Edward Huyer, et al v. Rhadiante Van de Voorde
as 16-1694
Plaintiff - Appellee:
Edward Huyer, Connie Huyer, Carlos Castro and others
Defendant - Appellee:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Movant - Appellant:
Rhadiante Van de Voorde
Edward Huyer, et al v. Steven Buckley
as 16-1681
Plaintiff - Appellee:
Edward Huyer, Connie Huyer, Carlos Castro and others
Defendant - Appellee:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Movant - Appellant:
Steven Buckley
Kenneth Njema v. Wells Fargo Bank, N.A., et al
as 16-1484
Plaintiff - Appellee:
Edward Huyer, Connie Huyer, Carlos Castro and others
Defendant - Appellee:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Movant - Appellant:
Kenneth M. Njema
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