Cases 71 - 80 of 86
Midland Funding LLC et al v. Thomas
as 5:2011cv00292
Plaintiff:
Midland Funding LLC and Robert J. Bernhardt
Defendant:
Randy L. Thomas
Cause Of Action: 28 U.S.C. § 1441
Caraballo et al v. Bagbeh et al
as 7:2010cv00122
Plaintiff:
Stacy Caraballo and Kelly Jacobs
Defendant:
Shoreh Bagbeh, Blue View Corporation d/b/a SB Classic, Inc., Loan Servicing Group LLC and others
Cause Of Action: 18 U.S.C. § 1964
Rodriguez v. Irwin et al
as 7:2010cv00102
Plaintiff:
Antonio Abad Rodriguez
Defendant:
Klee Irwin, Irwin Naturals, Ultimate Nutraceuticals LLC and others
Cause Of Action: 18 U.S.C. § 1964
Renee v. Citibank, N.A. et al
as 7:2010cv00086
Plaintiff:
Denise Renee
Defendant:
Citibank, N.A., Vikram Pandit, First NLC Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Manuel et al v. Gembala et al
as 7:2010cv00004
Plaintiff:
Michael Manuel and Dorothy Manuel
Defendant:
Joseph A Gembala, III, Joseph A Gembala III & Associates, Secure Property Solutions LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Taylor v. Bettis, et al
as 7:2009cv00183
Defendant:
Lee W Bettis, Pat L Pittman, Joanne K Partin and others
Plaintiff:
Chris W Taylor
Southwood v. The Credit Card Solution et al
as 7:2009cv00081
Plaintiff:
Sharon Southwood
Defendant:
The Credit Card Solution, CCDN, LLC, R.K. Lock & Associates and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MATTHEWS v. PATTERSON et al
as 5:2009cv00149
Plaintiff:
Pearl B. Matthews
Defendant:
Clyde L. Patterson, Gladys J. Woodall, E. Marshall Woodall and others
Cause Of Action: Federal Question
Mathis et al v. Heisler et al
as 7:2008cv00073
Plaintiff:
Harry R. Mathis and Thelma L. Mathis
Defendant:
Barbara M. Heisler, American General Finance, Inc. and American General Finance, Inc.
Cause Of Action: Federal Question
Barefoot v. Security Credit Corporation, INC.,
as 5:2008cv00018
Plaintiff:
Michael S. Barefoot
Defendant:
Security Credit Corporation, Kathy Conway, David Lee and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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