Cases 1 - 10 of 17
Plaintiff v. Defendant
as 3:2024cv00411
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Lopez v. Morley 25 LLC (LP) et al
as 3:2023cv00591
Plaintiff:
Leon G. Lopez
Defendant:
Morley 25 LLC (LP) and Halla Elsineitti
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Lopez v. Contreras et al
as 3:2021cv01329
Plaintiff:
Leon G. Lopez
Defendant:
the RICO Michael Contreras, Halla Elsineitti, Morley 25 and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 3:2017cv01006
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Miller et al v. Midland Funding LLC et al
as 3:2017cv00473
Plaintiff:
Debra Miller , Jane Morley , Scott Hanstein and others
Defendant:
Midland Fundng LLC and Midland Credit Management Inc
Cause Of Action: 47 U.S.C. § 0227
George Assad v. Ceres, Inc., et al
as 2:2016cv05218
Plaintiff:
George Assad
Defendant:
Pascal Brandys, Ceres, Inc., Richard Flavell and others
Bear Tooth Mountain Holdings, et al v. ML Manager LLC, et al
as 14-80042
Plaintiff - Petitioner:
BEAR TOOTH MOUNTAIN HOLDINGS LIMITED PARTNERSHIP, AJ CHANDLER 25 ACRES, LLC, CORNERSTONE REALTY & DEVELOPMENT, INC. and others
Defendant - Respondent:
ML MANAGER LLC, as agent for Defendants Pass-Through Investors, MARK WINKLEMAN, BRUCE EDKIN and others
Carolyn Gettman, et al v. Eli Lilly and Company
as 13-80051
Plaintiff - Respondent:
CAROLYN GETTMAN, a single individual, LILLIE MCMURTREY, a single individual, JEANANN MCPHAIL, a single individual and others
Defendant - Petitioner:
ELI LILLY AND COMPANY
In re: Bear Tooth Mountain Holdings, et al v. ML Manager LLC
as 12-16293
Debtor:
In the Matter of: MORTGAGES LTD.
Appellant:
BEAR TOOTH MOUNTAIN HOLDINGS, L.L.P., PUEBLO SERENO MOBILE HOME PARK, L.L.C., QUEEN CREEK XVIII, L.L.C. and others
Appellee:
ML MANAGER LLC
In re: AJ Chandler 25 Acres, et al v. ML Manager LLC
as 12-16292
Debtor - In Re:
In the Matter of: MORTGAGES LTD.
Appellant:
AJ CHANDLER 25 ACRES, L.L.C., BEAR TOOTH MOUNTAIN HOLDINGS, L.L.P., BRETT M. MCFADDEN and others
Appellee:
ML MANAGER LLC
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