Cases 21 - 30 of 33
AutoOpt Networks Inc v. GTL USA Inc et al
as 3:2014cv01252
Plaintiff:
AutoOpt Networks, Inc.
Defendant:
GTL USA, Inc. , GTL International LTD. , GTL LTD and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wallace v. Hawthorne et al
as 1:2012cv00049
Plaintiff:
Frank A. Wallace 1974 Trust, Private Attorney General and Stephen P. Wallace
Defendant:
Blake Hawthorne, Albon Head, JP Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Acain et al v. International Plant Services, LLC
as 4:2012cv00044
Defendant:
International Plant Services, LLC , Noureddine Ayed, Leysander Bustamonte and others
Plaintiff:
Renato Acain , Alfredo Rosales , Franklin Villareal and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2011cv02486
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Adhikari et al v. Daoud & Partners et al
as 4:2009cv01237
Defendant:
Kellogg, Brown & Root International, Inc., Kellogg Brown & Root Services, Inc., KBR, Inc. and others
Plaintiff:
Ganga Maya Shrestha, Maya Thapa Magar, Satya Narayan Shah and others
Amicus Curiae:
Andrew Chapham, American Civil Liberties Union, Douglass Cassel and others
Cause Of Action: 18 U.S.C. § 1962
McLaughlin v. Wells Fargo Bank, N.A. et al
as 6:2009cv00025
Plaintiff:
Jana Kay McLaughlin
Defendant:
Wells Fargo Bank, N.A., HomEq Servicing Corporation, Mann & Stevens, P.C. and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 4:2007cv03701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilshire Credit Corporation et al v. Texas Realty Holdings, LLC et al
as 4:2007cv03702
Plaintiff:
Wilshire Credit Corporation and US Bank, NA
Defendant:
Texas Realty Holdings, LLC, Lance Kerness, Dampkring, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2007cv03699
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Litton Loan Servicing LP et al v. Texas Realty Holdings, LLC et al
as 4:2007cv03698
Plaintiff:
Litton Loan Servicing LP and Credit Based Asset Servicing and Securitization
Defendant:
Texas Realty Holdings, LLC, Lance Kerness, Dampkring, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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