Cases 91 - 100 of 111
B. Spain v. EMC Mortage Corporation, et al
as 10-17559
Plaintiff - Appellant:
B. SPAIN
Defendant - Appellee:
EMC MORTAGE CORPORATION, Affecting Interstate Commerce, RALENE RUYLE, CEO of EMC Mortgage Co., BEVERLY SIBBLIES, Director of EMC and others
Villa et al v. Hellar et al
as 3:2010cv01885
Plaintiff:
William Villa, Villa Realty, Inc., Patricia Villa and others
Defendant:
Gretchen Hellar, William Hellar , Diane Hellar and others
Cause Of Action: 18 U.S.C. § 1962
Cook v. Cohen et al
as 3:2010cv50086
Plaintiff:
David B Cook
Defendant:
Brian Mark Cohen and Eric Hokanson
Cause Of Action: 18 U.S.C. § 1964
Taj El v. Quilter et al
as 3:2010cv00078
Plaintiff:
Maliq Taj El
Defendant:
Bernie Quilter, Gary G. Cook, Charles Doneghy and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Presidio Group LLC et al v. Juniper Lakes Development LLC et al
as 3:2009cv05740
Plaintiff:
Presidio Group LLC, Presidio Group International LLC, Jameson Kealii Kauhi and others
Defendant:
Juniper Lakes Development LLC, White Knight Ventures LLC, David Ambrose and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Robert Destfino, et al v. William Kennedy, et al
as 09-16214
Plaintiff - Appellant:
ROBERT DESTFINO, ILA DESTFINO, BONNIE BOONE and others
Defendant - Appellee:
WILLIAM J. KENNEDY, AKA Bill Kennedy, DBA American Legal Services, DBA The Ear of Malchus, AKA The Lost Sheep, THE EAR OF MALCHUS, a Washington corporation, LYLE E. DAVIES, DBA Financial Wellbeing Solutions and others
Jenkins v. Cook et al
as 1:2009cv20824
Plaintiff:
Lindsay Jenkins
Defendant:
Jack Cook, Kathleen Kroll, William J. Zloch and others
Cause Of Action: Federal Question
Kathleen Jean Cook et al v. Rita Murphy
as 8:2009cv00306
Plaintiff:
Kathleen Jean Cook and Richard Dennis Murphy
Defendant:
Rita Murphy and Rita Murphy
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sheila Mannix v. Lisa Madigan, et al
as 09-1468
Plaintiff - Appellant:
SHEILA A. MANNIX
Defendant - Appellee:
LISA MADIGAN, as an individual and in her official capacity as Illinois Attorney General and Head Administrative Officer of Illinois Attorney Gerneral's Office employees, agents, and persons acting on its behalf, RICHARD A. DEVINE, as an individual and in his past official capacity as Cook County State's Attorney and Head Administrative Officer of Cook County State's Attorney's Office employees, agents, and persons acting on its behalf, MICHAEL J. WALLER, as an individual and in his official capacity as Lake County's State's Attorney and Head Administrative Officer of Lake County State's Attorney's Office employees, agents, and persons acting on its behalf and others
Southern Appalachian Coal Sale v. Citizens Bank of Northern Kent, et al
as 08-6327
Plaintiff:
SOUTHERN APPALACHIAN COAL SALES, INC.
Intervenor - Appellant:
COOK AND SONS MINING, INC.
Defendant - Appellee:
CITIZENS BANK OF NORTHERN KENTUCKY, TERESA L. GILLUM, CHARLES E. WELSH and others
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