Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 28
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al We have downloadable decisions or orders for this case
as 16-2153
Plaintiff - Appellant: Dennis Lagares, Jr. and Sherry Lagares
Plaintiff: K. L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant - Appellee: Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al
as 16-2153
Plaintiff / Appellant: Dennis Lagares, Jr. and Sherry Lagares
Plaintiff: K.L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant / Appellee: Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
Hayden et al v. Volkswagen Group of America, Inc.
as 3:2015cv06208
Plaintiff: Sarah Hayden and Dario Medina
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
Hayden et al v. Volkswagen Group of America, Inc.
as 2:2015cv13688
Plaintiff: Sarah Hayden and Dario Medina
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff: Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant: Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson and others
Cause Of Action: 18 U.S.C. § 1961
Brown et al v. Tax Ease Lien Servicing, LLC et al We have downloadable decisions or orders for this case
as 3:2015cv00208
Plaintiff: James Brown , Theresa Cambron , Philip Leigh and others
Defendant: Tax Ease Lien Servicing, LLC , Tax Ease Lien Investments 1, LLC , Blue Grass Abstract, LLC and others
Movant: Denise Puckett
Cause Of Action: 28 U.S.C. § 1441
Brown et al v. Tax Ease Lien Investments, LLC et al
as 3:2014cv00335
Plaintiff: James Brown , Theresa Cambron , Philip Leigh and others
Defendant: Tax Ease Lien Investments, LLC , Tax Ease Lien Investments 1, LLC , Blue Grass Abstract, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Annamalai Annamalai v. James Kepner, Jr., et al
as 13-11997
Plaintiff - Appellant: ANNAMALAI ANNAMALAI
Defendant - Appellee: JAMES HAYDEN KEPNER, JR., VALMIKINATHAN P. RAGHUNATHAN, LLOYD T. WHITAKER and others
Hindu Temple & Community Ctr., et al v. James Kepner, Jr., et al
as 13-11961
Plaintiff - Appellant: HINDU TEMPLE AND COMMUNITY CENTER OF HIGH DESERT, INC.,, V. K., a Minor, by and Through her Father & Next Friend Annamalai Annamalai, KUMAR CHINNATHAMBI and others
Defendant - Appellee: JAMES HAYDEN KEPNER, JR., VALMIKINATHAN P. RAGHUNATHAN, LLOYD T. WHITAKER and others
Security Services v. First American Mortgage, et al We have downloadable decisions or orders for this case
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

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