Cases 1 - 3 of 3
First National Bank & Trust Company of Ardmore, Ok v. Visual Candy Resources, Inc. et al
as 6:2024cv00163
Defendant:
CSC, Visual Candy Resources, Inc., Jeffrey Craig Anderson and others
Plaintiff:
First National Bank & Trust Company of Ardmore, Ok
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Johnson v. Exclusive Mortgage Services et al
as 4:2009cv05547
Plaintiff:
Stephanie Johnson
Defendant:
Exclusive Mortgage Services, Rogelio Gonzalez, Jr., New Century Mortgage and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Sanders v. Gurnett et al
as 3:2008cv04530
Plaintiff:
Juanita Rebecca Sanders
Defendant:
David Gurnett, Johol Parminder, Johol Parminder and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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