Cases 91 - 100 of 120
Vanderbilt Mortgage and Finance, Inc. et al v. Flores et al
as 2:2009cv00312
Plaintiff:
Vanderbilt Mortgage and Finance, Inc.
Defendant:
Cesar Flores and Alvin E King
Intervenor:
Maria M Trevino
Intervenor Defendant:
Clayton Homes, Inc., CMH Homes, Inc., Kevin T Clayton and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Frank et al v. The Commonwealth of Antigua and Barbuda
as 3:2009cv02165
Plaintiff:
Joan Gale Frank, Joan Gale Frank, Jon A. Bell and others
Defendant:
The Commonwealth of Antigua and Barbuda
Cause Of Action: 18 U.S.C. § 1962 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
Plaintiff v. Defendant
as 4:2009cv00421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Frank v. The Commonwealth of Antigua and Barbuda
as 4:2009cv02217
Plaintiff:
Joan Gale Frank, Jon A. Bell, Samuel Bukrinsky and others
Defendant:
The Commonwealth of Antigua and Barbuda
Cause Of Action: 18 U.S.C. § 1962 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
Adhikari et al v. Daoud & Partners et al
as 4:2009cv01237
Defendant:
Kellogg, Brown & Root International, Inc., Kellogg Brown & Root Services, Inc., KBR, Inc. and others
Plaintiff:
Ganga Maya Shrestha, Maya Thapa Magar, Satya Narayan Shah and others
Amicus Curiae:
Andrew Chapham, American Civil Liberties Union, Douglass Cassel and others
Cause Of Action: 18 U.S.C. § 1962
Hernandez et al v. O'Quinn et al
as 3:2009cv00066
Plaintiff:
Ruben Hernandez, Walter Boyaki and Miranda & Boyaki
Defendant:
John O'Quinn, John O'Quinn, Charles B. Musslewhite, Jr. and others
Cause Of Action: Federal Question
McLaughlin v. Wells Fargo Bank, N.A. et al
as 6:2009cv00025
Plaintiff:
Jana Kay McLaughlin
Defendant:
Wells Fargo Bank, N.A., HomEq Servicing Corporation, Mann & Stevens, P.C. and others
Cause Of Action: Federal Question
McLaughlin v. Wells Fargo Bank, N.A. et al
as 6:2008cv00252
Plaintiff:
Jana Kay McLaughlin
Defendant:
Wells Fargo Bank, N.A., HomEq Servicing Corporation, Mann & Stevens, P.C. and others
Cause Of Action: Federal Question
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.
