Cases 161 - 170 of 189
Spain v. EMC Mortgage Company et al
as 2:2007cv00308
Plaintiff:
B Spain
Defendant:
EMC Mortgage Company, Ralene Ruyle, Ralene Ruyle and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Laron Incorporated v. Construction Resource Services LLC et al
as 3:2007cv00151
Plaintiff:
Laron Incorporated, Laron Incorporated, Laron Incorporated and others
Defendant:
Construction Resource Services LLC, Construction Resource Services LLC, BRYCOB Enterprises, Inc. and others
ThirdParty Defendant:
Glenn Thoroughman, Glenn Thoroughman, Glenn Thoroughman and others
ThirdParty Plaintiff:
William R. Long, William R. Long, Angela D. Long and others
Counter Claimant:
William R. Long, William R. Long, Angela D. Long and others
Counter Defendant:
Laron Incorporated, Laron Incorporated, Laron Incorporated and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mooney v. Eagleburger Group et al
as 2:2007cv00107
Plaintiff:
W Mooney
Defendant:
Eagleburger Group, Lester Penterman, PC, Norma Hurt and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pevnick v. Continental Promotion Group, Inc.
as 2:2006cv01992
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Feldman v. Continental Promotion Group, Inc. et al.
as 2:2006cv01891
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kaiser et al v. Lee Myles Associates Corp. et al
as 2:2006cv01726
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Morales v Continental Promotion Group, Inc., et al.
as 2:2006cv01671
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Roquemore v. Continental Promotion Group, Inc. et al
as 2:2006cv01664
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kreamer v. City of South Tucson et al
as 4:2006cv00324
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cover v. Continental Promotion Group, Inc. et al
as 2:2006cv01560
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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