Cases 31 - 37 of 37
William Walt Pettit, Receiver, v. Allen et al
as 5:2011cv00158
Defendant:
Stephen Allen, Jane Allen, Paul Barringer and others
Plaintiff:
William Walt Pettit
Cause Of Action: 28 U.S.C. § 1346
Lee et al v. Taylor et al
as 5:2011cv00547
Defendant:
Ephren Taylor, Wendy Connor, Dwayne Connor and others
Plaintiff:
William Lee , Gennet Thompson and Gertrude Trudy Morgan
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Harper et al
as 5:2011cv00096
Plaintiff:
United States of America
Defendant:
Lisa Harper , Samuel Douglas Nelms , Nelms Electric Service, Inc. and others
Cause Of Action: 28 U.S.C. § 3001
Rios v. Day et al
as 7:2009cv00193
Plaintiff:
Frank A. Rios
Defendant:
Timothy G. Day, Robert G. Lucas, Karen S. Lucas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ahmed, et al v. Porter, et al
as 1:2009cv00101
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Ahmed, et al v. Porter, et al
as 4:2008cv00047
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Ahmed, et al v. Porter, et al
as 5:2008cv00172
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
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