Cases 21 - 29 of 29
Kimbro et al v. Toms et al
as 3:2011cv00049
Plaintiff:
James V. Kimbro, Cathey P. Kimbro and Jeffrey G. Kimbro
Defendant:
Eric Toms , J. Smith , Alley Evola and others
Cause Of Action: 18 U.S.C. § 1961
Bullock v. World Savings Bank et al
as 2:2010cv02482
Plaintiff:
John L. Bullock
Defendant:
Wachovia Mortgage , Mary C. Reeder , The City of Memphis and others
Miscellaneou:
Dewun R. Settle
Cause Of Action: 28 U.S.C. § 1441
Williamson v. Ocwen Loan Servicing, LLC et al
as 3:2009cv00514
Plaintiff:
Pamela Williamson
Defendant:
Ocwen Loan Servicing, LLC, Ocwen Financial Corporation and John Does 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Haley et al v. Commercial Driver Institute, Inc. et al
as 3:2008cv01142
Plaintiff:
Brian Haley and Margaret Hudson
Defendant:
Commercial Driver Institute, Inc., Truck Driver Institute, Inc., Standard Financial Services, Inc. and others
Cause Of Action: Federal Question
Stewart v. Deutshe Bank National Trust Company et al
as 3:2008cv00475
Plaintiff:
John William Stewart
Defendant:
Deutshe Bank National Trust Company, Ocwen Loan Servicing, LLC, Shapiro & Kirsch, LLP and others
Cause Of Action: Federal Question
Carlyle et al v. Vaughn et al
as 3:2008cv00335
Plaintiff:
Dan Carlyle, Lori D. Atchley and Floyd K. Wilkinson
Defendant:
Charles M. Vaughn, CM Vaughn, LLC, Livid Media, LLC and others
Cause Of Action: Federal Question
Preston v. Ocwen Loan Servicing, LLC et al
as 3:2008cv00185
Plaintiff:
George Preston
Defendant:
Ocwen Loan Servicing, LLC, Ocwen Financial Corporation and John Does 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anderson et al v. Thompson et al
as 1:2007cv00100
Plaintiff:
Jim Anderson, James Gallacio, Steven Kanan and others
Defendant:
Harry F Thompson, Amy Pye, Eric J Thompson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Crunk et al v. BDO Seidman, L.L.P. et al
as 2:2004cv02573
Plaintiff:
John T. Crunk, Sr. , Peggy Crunk , John T. Crunk, Jr. and others
Defendant:
Esot Resources, Inc. and Ronald Thon
Cause Of Action: 18 U.S.C. § 1962
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