Cases 21 - 30 of 46
Graham et al v. Sterling Trust Company
as 1:2013cv03046
Defendant:
Sterling Trust Company
Plaintiff:
Donna Graham , Maria Burke , Maria (I) Burke and others
Cause Of Action: 18 U.S.C. § 1961
Smith v. Elva Group, The et al
as 1:2013cv00028
Plaintiff:
Loree Smith
Defendant:
Elva Group, The, Sterling Trust, Armand Franqualin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wyndham Vacation Resorts, Inc. et al v. VP Transfers, LLC et al
as 3:2012cv01327
Plaintiff:
Wyndham Vacation Resorts, Inc. , Sterling Forest Townhouse Association, Inc. , Kensington Woods Townhouse Association, Inc. and others
Defendant:
VP Transfers, LLC, Vacation Wishes, LLC, Resort Property Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fastener Dimensions, Inc. et al v. Massachuetts Mutual Life Insurance Company et al
as 1:2012cv08918
Plaintiff:
Fastener Dimensions, Inc. and Darryl Hinkle
Defendant:
Massachuetts Mutual Life Insurance Company , MassMutual Finance Group , MML Investors Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sterling v. Ourisman Chevrolet of Bowie, Inc. et al
as 8:2012cv03193
Plaintiff:
Monica Sterling
Defendant:
Ourisman Chevrolet of Bowie, Inc. , Ally Financial, Inc. , Henry Hylton and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
STOOKSBURY v. ROSS et al
as 9:2012mc80647
Plaintiff:
ROBERT T. STOOKSBURY, JR.
Defendant:
MICHAEL L. ROSS, LTR PROPERTIES, INC., RPL PROPERTIES, LLC and others
Receiver:
STERLING P. OWEN, IV
Cause Of Action: 28 U.S.C. § 0754
STOOKSBURY v. ROSS et al
as 9:2012mc80645
Plaintiff:
ROBERT T. STOOKSBURY, JR.
Defendant:
MICHAEL L. ROSS, LTR PROPERTIES, INC., RPL PROPERTIES, LLC and others
Receiver:
STERLING P. OWEN, IV
Cause Of Action: 28 U.S.C. § 0754
Patacsil et al v. Countrywide KB Home Loans et al
as 4:2012cv02304
Plaintiff:
Edward Patacsil and Nell Sterling Patacsil
Defendant:
Countrywide KB Home Loans, Recontrust Company, N.A, First American Title and others
Cause Of Action: 28 U.S.C. § 1331
BANKS v. FINLEY FINE JEWELERS COMPANY-SELIGMAN AND LATZ INCORPORATED AND GIMBLES et al
as 1:2011cv01880
Plaintiff:
IRA R. BANKS
Defendant:
FINLEY FINE JEWELERS COMPANY-SELIGMAN AND LATZ INCORPORATED AND GIMBLES, STERLING MERCHANDISE, ARTHUR ANDERSON JEWELERS and others
Cause Of Action: 28 U.S.C. § 1331
Lehman et al v. Lucom et al
as 1:2011cv23479
Plaintiff:
Richard S Lehman , Richard S. Lehman, P.A. and Wilson C. Lucom Trust Fund Foundation
Defendant:
Hilda Piza Lucom, Madelaine Arias Piza, Margarita Arias Piza and others
Cause Of Action: 18 U.S.C. § 1961
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