Cases 111 - 120 of 128
Hill v. Hunt et al
as 3:2007cv02020
Intervenor Plaintiff:
Erin Nance Hill, Melrose Properties, LLC, THH Properties Limited Partnership and others
Trustee:
Peggy Allison, Regions Bank, Chester Donnally and others
Defendant:
Lyda Hill, Ivan Irwin, Jr, Haroldson Lafayette Hunt Jr Trust Estate and others
Petitioner:
Shamoun & Norman, LLP, Tom M Dees, III, Ellen Flowers and others
Plaintiff:
Albert G Hill, III
Interested Party:
XTO Energy Inc., Jonathan Nockels, David Evans and others
Respondent:
The Aldous Law Firm, Albert G. Hill, III and R. Dean Gresham
Guardian Ad Litem:
Guardian Ad Litem
Intervenor:
Calloway Norris Burdette & Weber PLLC, Blind Faith Speculation LLC and Campbell Harrison & Dagley LLP
Receiver:
Daniel L Jackson
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Schulze et al v. Vella et al
as 5:2007cv00915
Plaintiff:
Barbara Moss Schulze and Randall Martin Schulze
Defendant:
John Vella, Cole D. Patton, April L. Gremillion and others
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 4:2007cv03701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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 4:2007cv03699
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Montagne v. CMKM Diamonds et al
as 1:2007cv00803
Plaintiff:
J P Montagne
Defendant:
CMKM Diamonds, Urban Casavant, Carolyn Casavant and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Brown et al v. U S Home Corporation et al
as 4:2007cv03427
Plaintiff:
Aileen Brown, Terry Charles, Roy Culberson and others
Defendant:
U S Home Corporation, North American Title Group, Inc., VIP Realty of Bonita Springs, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
AFFCO INVESTMENTS 2001, LLC et al v. KPMG, LLP et al
as 4:2007cv03379
Plaintiff:
AFFCO INVESTMENTS 2001, LLC, AFFCO, LLC, Kenneth Keeling and others
Defendant:
KPMG, LLP, DEKE CARBO, SIDLEY AUSTIN, LLP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Adask v. Adask et al
as 3:2007cv01531
Plaintiff:
Alfred Adask
Defendant:
Debra Anne Adask, Joanne Martin Descher, Timothy J. Patterson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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