Cases 21 - 30 of 30
Employee Benefit Systems, Inc. v. EMC National Life Company
as 4:2010cv00415
Plaintiff:
Employee Benefit Systems, Inc.
Defendant:
EMC National Life Company
Cause Of Action: 18 U.S.C. § 1962
Employee Benefit Systems, Inc. v. EMC National Life Company
as 4:2010cv00319
Plaintiff:
Employee Benefit Systems, Inc.
Defendant:
EMC National Life Company
Cause Of Action: 18 U.S.C. § 1962
Kelly et al v. Fisher Law Group, PLLC et al
as 8:2009cv00023
Plaintiff:
Aaron H. Kelly and Lita D. Kelly
Defendant:
Fisher Law Group, PLLC, Jeffery B. Fisher, Martin S. Goldberg and others
Cause Of Action: Federal Question
David Kissi v. Pramco II, LLC, et al
as 08-57007
Plaintiff - Appellant:
DAVID KISSI
Defendant - Appellee:
PRAMCO II, LLC, DLA PIPER, VENABLE LLP and others
David Kissi et al v. Pramco II, LLC et al
as 2:2008cv07334
Plaintiff:
David Kissi
Defendant:
Pramco II, LLC, DLA Piper, Venable LLP and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Nichols et al v. Mahoney et al
as 1:2008cv03306
Plaintiff:
Andre Nichols and Daniel Moraes
Defendant:
Michael T. Mahoney, EMC Contracting Inc, EMC New York Contracting and others
Cause Of Action: Federal Question
Hill et al v. Pope et al
as 1:2007cv02722
Plaintiff:
James Hill, James Hill, Constance Hill and others
Defendant:
Donald Pope, Option One Mortgage Corp., Wells Fargo, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Carter v. Countrywide Home Loans et al
as 3:2007cv02334
Plaintiff:
William Carter
Defendant:
Countrywide Home Loans, EMC Mortgage Corporation, Indymac Bank and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lanier v. Amtrust Mortgage Corp. et al
as 1:2007cv02188
Plaintiff:
Larry Lanier, Sr.
Defendant:
Amtrust Mortgage Corp., EMC Mortgage and Indimac Bank Co.
Counter Claimant:
EMC Mortgage
Counter Defendant:
Larry Lanier, Sr.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
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