Cases 11 - 20 of 20
Goldberg et al v. Glenn Arons et al
as 2:2009cv00199
Plaintiff:
Michael Goldberg M.D., Edward Parelhoff M.D. and Eye Consultants of Northern Virginia, P.C.
Defendant:
Glenn Arons, The Millennium Multiple Employer Welfare Benefit Plan, Millennium Marketing Group, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Erwin et al v. Russ et al
as 6:2009cv00127
Plaintiff:
Roy E. Erwin, Ruth Elene Erwin Roberts, Ted Booher and others
Defendant:
Bryan F. Russ, Jr., James H. McCullough, Nestor Leamon and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Renwick et al v. Bonnema et al
as 2:2008cv00337
Plaintiff:
Malcolm G Renwick and Renwick & Associates PC
Defendant:
Archer D Bonnema, Jacob Bonnema, The Millenniummultiple Employer Welfare Benefit Plan and others
Cause Of Action: Federal Question
Trevino et al v. Pechero, M.D. et al
as 7:2008cv00219
Plaintiff:
Jorge H. Trevino and James R. Stewart
Defendant:
Ruben D. Pechero, M.D., Vicki Chrysler, Alex Trevino and others
Cause Of Action: Federal Question
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
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
Hull et al v. Pizza Inn Inc et al
as 3:2007cv01615
Plaintiff:
William Hull, IV, William Hull, IV, William Hull, IV and others
Defendant:
Pizza Inn Inc, Pizza Inn Inc, Clachlan Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Diaz v. Alverez et al
as 3:2007cv00175
Plaintiff:
Humberto Diaz
Defendant:
Javier Alverez, Carmen I. Perez, Edward Hernandez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re: MERSCORP Inc., et al., Real Estate Settlement Procedures Act (RESPA)
as 2:2007md01810
Special Master:
Merscorp Inc., et al Real Estate Settlement Procedures Act (RESPA) Litigation
Defendant:
Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Rochelle Knighton, Rochelle Knighton, Rochelle Knighton and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
H & N Gas, et al v. Hale, et al
as 4:2000cv01371
Plaintiff:
H & N Gas, Howard Energy Marketing L L C, Howard Enery Company Inc and others
Defendant:
an individually Richard A Hale, an individual August Fromuth, an individual Christopher Bray and others
Counter Claimant:
Cubic Power Corp
Counter Defendant:
Howard Energy Marketing LLC and Richard Newell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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