Cases 1 - 8 of 8
Iraheta v. Doe (1) et al
as 4:2024cv01163
Plaintiff:
Jose D. Iraheta
Defendant:
John Doe (1), John Doe (2), John Doe (3) and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Peterson v. Peterson et al
as 4:2018cv04837
Defendant:
James R Morton, Serco USA Inc., Donald Jonathan Peterson and others
Plaintiff:
Jill Kathryn Peterson
Cause Of Action: 18 U.S.C. § 1961
Thomas v. Bank of America Corp. et al
as 4:2017cv01649
Plaintiff:
Kathleen Thomas
Defendant:
Bank of America Corp., Bank of America, N.A., Seterus, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
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
Plaintiff v. Defendant
as 4:2007cv03701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
PARTY X (Sealed) v. PARTY Y (Sealed)
as 4:2007cv01212
Plaintiff:
United States of America and Kathleen Thomas
Defendant:
Jeffrey Rogers, Feldman and Rogers LLP, Conroe Independent School District and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
