Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Texas
Cases 11 - 14 of 14
Wilshire Credit Corporation et al v. Texas Realty Holdings, LLC et al
as 4:2007cv03702
Plaintiff: Wilshire Credit Corporation and US Bank, NA
Defendant: Texas Realty Holdings, LLC, Lance Kerness, Dampkring, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2007cv03699
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Litton Loan Servicing LP et al v. Texas Realty Holdings, LLC et al
as 4:2007cv03698
Plaintiff: Litton Loan Servicing LP and Credit Based Asset Servicing and Securitization
Defendant: Texas Realty Holdings, LLC, Lance Kerness, Dampkring, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davidson et al v. Grossman et al
as 4:2007cv00471
Plaintiff: Robert M Davidson and Vanessa E Komar
Defendant: Jay Grossman, Eudice Grossman, Gayle F Petrillo and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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