Cases 1 - 4 of 4
Erudite Inc v. Arcadia Manufacturing Group et al
as 3:2011cv05256
Plaintiff:
Erudite Incorporated
Defendant:
Arcadia Manufacturing Group, Mike Werner, Dale Roberts and others
Cause Of Action: 28 U.S.C. § 1331
B. Spain v. EMC Mortage Corporation, et al
as 10-17559
Plaintiff - Appellant:
B. SPAIN
Defendant - Appellee:
EMC MORTAGE CORPORATION, Affecting Interstate Commerce, RALENE RUYLE, CEO of EMC Mortgage Co., BEVERLY SIBBLIES, Director of EMC and others
Donovan et al. v. Flamingo Palms Villas, LLC, et al.
as 2:2008cv01675
Plaintiff:
Fran Donovan, Craig Mayer, Kimball W. Pugmire and others
Counter Claimant:
Mr. Ian J. Hutagalung, Alexander Oraevsky, Brad Nash and others
Counter Defendant:
Amy Newman, Michael W. Ballard, Gregory Fearon and others
Defendant:
Flamingo Palms Villas, LLC, DC704, LLC, David Schwarz and others
Cross Claimant:
Las Vegas Cay Club Homeowners' Association
Cross Defendant:
JDI Craps, LLC, Dianne Sealey, Faye Rivera and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Spain v. EMC Mortgage Company et al
as 2:2007cv00308
Plaintiff:
B Spain
Defendant:
EMC Mortgage Company, Ralene Ruyle, Ralene Ruyle and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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