Cases 1 - 6 of 6
Acres Bonusing, Inc, et al v. Arla Ramsey, et al
as 22-16994
Plaintiff / Appellant:
ACRES BONUSING, INC and JAMES RAYMOND ACRES
Defendant / Appellee:
AMELIA F. BURROUGHS, MEGHAN YARNALL, JANSSEN MALLOY LLP and others
Defendant:
LESTER JOHN MARSTON, DAVID JOSEPH RAPPORT, COOPER DEMARSE and others
Rebecca Carey et al v. J.A.K.'s Puppies, Inc. et al
as 5:2021cv02095
Plaintiff:
Rebecca Carey and Cody Latzer
Defendant:
J.A.K.'s Puppies, Inc., Jolyn Noethe, Kimberly Dolphin and others
Cause Of Action: 18 U.S.C. § 1962
Acres Bonusing, Inc et al v. Marston et al
as 3:2019cv05418
Defendant:
Lester Marston, Amelia Burroughs, Daniel Stouder and others
Plaintiff:
James Raymond Acres and Acres Bonusing, Inc
Cause Of Action: 18 U.S.C. § 1964
Hillygus et al. Doherty et al.
as 3:2018cv00212
Defendant:
2nd Judicial District Court, Chuck Allan, Jerry Baldridge and others
Plaintiff:
Debbie Hillygus, Herbert Eugene Hillygus, Roger Hillygus and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lofton Ryan Burris et al v. Wells Fargo Bank NA et al
as 2:2014cv03247
Defendant:
Kevin Maliczak, Altsource, L. Jay Angelle and others
Plaintiff:
Lofton Ryan Burris, Lupi P. Edwards, Eutimio C. Hernandez and others
Wallace Jones v. Recontrust Company NA et al
as 8:2011cv01534
Petitioner:
Wallace Jones
Respondent:
Recontrust Company NA, Deutsche Bank National Trust Company, Soundview Home Loan Trust 2007-WMCI and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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