Cases 21 - 30 of 34
Sherrie Keys v. Pacific 701 Mariposa LLC, et al
as 13-55641
Plaintiff / Appellant:
SHERRIE M. KEYS
Defendant / Appellee:
PACIFIC 701 MARIPOSA LLC, SAFCO CAPITAL GROUP, 709 SOUTH MARIPOSA, INC. and others
Sherrie Keys v. Pacific 701 Mariposa LLC, et al
as 13-55641
Plaintiff - Appellant:
SHERRIE M. KEYS
Defendant - Appellee:
PACIFIC 701 MARIPOSA LLC, SAFCO CAPITAL GROUP, 709 SOUTH MARIPOSA, INC. and others
Huff et al v. FirstEnergy Corp. et al
as 5:2012cv02583
Plaintiff:
Lisa G Huff and Reggie D Huff
Defendant:
FirstEnergy Corp. , Ohio Edison Company , FirstEnergy PAC FSL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sherrie Keys v. Wilshire State Bank et al
as 2:2012cv05244
Defendant:
701 Mariposa Project LLC, 709 South Mariposa Inc, Dornin Investment Group LLC and others
Plaintiff:
Sherrie Keys
Ransom et al v. VFS, Inc. et al
as 0:2012cv01197
Plaintiff:
Billy Ransom , Michael Joseph Hayes , Mark Haaf and others
Defendant:
VFS, Inc. , Warren Amundson and Donna M. Walraven
Counter_claimant:
Warren Amundson , Donna M. Walraven and VFS, Inc.
Counter_defendant:
Daniel Brian Benson , Daniel Bess , Leroy Bledsoe and others
Cause Of Action: 18 U.S.C. § 1961
KISSI v. MEAD et al
as 8:2011cv00211
Plaintiff:
David Kissi
Defendant:
Christopher Mead, ESTATE FOR FRED W. BENNETT, BENNETT & BAIR and others
Cause Of Action: 18 U.S.C. § 1961
Donna Pearson v. HSBC Bank
as 10-3886
Plaintiff - Appellant:
DONNA K. PEARSON
Defendant - Appellee:
HSBC BANK, HSBC AUTO FINANCE, INCORPORATED, SANTANDER CONSUMER USA, INCORPORATED and others
Pearson et al v. HSBC Bank et al
as 3:2010cv00959
Plaintiff:
Donna K Pearson and Frank T Pearson
Defendant:
HSBC Bank, HSBC Auto Finance, Santander Consumer USA Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Ozbakir et al v. Scotti et al
as 6:2009cv06460
Plaintiff:
Rosemarie Ozbakir and Ali Demir
Defendant:
Daniel J. Scotti, Jr., Marcus & Millichap Real Estate Investment Brokerage Company, Glen Kunofsky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KISSI v. MEAD et al
as 1:2008cv02031
Plaintiff:
DAVID KISSI
Defendant:
CHRISTOPHER MEAD, ESTATE FOR FRED W. BENNETT, BENNETT & BAIR and others
Cause Of Action: Federal Question
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