Cases 11 - 18 of 18
Cox v. Rushie et al
as 1:2013cv11308
Plaintiff:
Crystal L. Cox
Defendant:
Jordan Rushie, Mulvihill and Rushie LLC, Roxanne Grinage and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Cox et al v. Randazza Legal Group et al
as 1:2013cv21924
Defendant:
Michael Whiteacre, Randazza Legal Group, Marc J. Randazza and others
Plaintiff:
Crystal L. Cox and 1-50 John and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Bailey v. Atlantic Automotive Corp. et al
as 1:2013cv01243
Plaintiff:
Olivia Buckner Bailey
Defendant:
Atlantic Automotive Corp. , Heritage Chevrolet-Buick, Inc. , Heritage Imports, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Security Services v. First American Mortgage, et al
as 13-1133
Plaintiff-Counter-Defendant - Appellant:
SECURITY SERVICES FCU (FEDERAL CREDIT UNION)
Defendant-Third-Party-Defendant - Appellee:
STUART TITLE OF CALIFORNIA, INC., LAWYERS TITLE COMPANY and ORANGE COAST TITLE COMPANY
Defendant-Third-Party-Defendant:
TERRY ANDERSON, LINDA ANDERSON, BRIAN L. BARKER and others
Defendant-Counterclaimant, 3rd Party Plaintiff - Appellee:
FIRST AMERICAN MORTGAGE FUNDING, LLC., KEVIN B. JORDAN, COSTRUCTION DISBURSEMENT SERVICES, INC. and others
Defendant Cross Claimant Cross-Defendant:
NEW CENTURY BUILDERS, INC.
Defendant Cross Claim Defendant:
KENNETH E. NORTH, PARADISE VIEW RANCH MIRAGE, LLC, GILGER HOMES, LLC. and others
Stephen Yagman v. Dale Kristopher Galipo et al
as 2:2012cv07908
Defendant:
Leroy David Baca, David Eichenlaub, Margaret Eichenlaub and others
Plaintiff:
Stephen Yagman
Cadle Company v. D'Addario et al
as 3:2012cv00816
Plaintiff:
Cadle Company
Defendant:
David D'Addario , Lawrence D'Addario , Mary Lou D'Addario Kennedy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cesar Davila v. Deutsche Bank National Trust Company et al
as 8:2011cv01549
Respondent:
Agency Sales and Posting, Ernie Agular, American Mortgage Network Inc and others
Petitioner:
Cesar Davila
Redmon et al v. Griffith et al
as 2:2010cv00015
Plaintiff:
Kathy Redmon and Jimmie D Redmon
Defendant:
Valta R Griffith, R G Griffith and Citizens National Bank of Wills Point, Texas
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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