Cases 1 - 8 of 8
Aubrey et al v. The Estate of Ira Tobolowsky et al
as 3:2019cv02792
Defendant:
Jane Doe, Jackie K Wheelington, Michael B Tobolowsky and others
Plaintiff:
Steven B Aubrey and Brian E Vodicka
Cause Of Action: 18 U.S.C. § 1961
Goldstein v. Climate Action Network et al
as 5:2016cv00211
Plaintiff:
Leonid Goldstein
Defendant:
Climate Action Network , Ceres Inc , Rockefeller Brothers Fund Inc and others
Cause Of Action: 18 U.S.C. § 1961
Clapper et al v. American Realty Investors Inc et al
as 3:2014cv02970
Plaintiff:
David M Clapper, Atlantic Midwest LLC and Atlantic XIII LLC
Defendant:
American Realty Investors Inc, American Realty Trust Inc, Transcontinental Realty Investors Inc and others
Respondent:
Syntek Acquisition Corp.
Petitioner:
Swalm & Associates
Interested Party:
Farmer Fuqua & Huff PC
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2011cv02486
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Doe v. Brender et al
as 3:2010cv00325
Plaintiff:
Jane Doe
Defendant:
Arthur Brender, Karen Coomer Denney, Melissa Madeline Goodman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe v. Brender et al
as 4:2010cv00093
Plaintiff:
Jane Doe
Defendant:
Arthur Brender, Karen Coomer Denney, Melissa Madeline Goodman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Euceda Investments Inc v. Quintero et al
as 3:2009cv01971
Plaintiff:
Euceda Investments Inc
Defendant:
Norman Alberto Quintero, John/Jane Does 1-10 and Corporate Does 1-5
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lechner v. Citimortgage, Inc. et al
as 4:2009cv00302
Plaintiff:
Christopher D. Lechner, Sr.
Defendant:
Citimortgage, Inc., NTFN, Inc., Colson Mortgage Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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