Cases 31 - 33 of 33
Montagne v. CMKM Diamonds et al
as 1:2007cv00803
Plaintiff:
J P Montagne
Defendant:
CMKM Diamonds, Urban Casavant, Carolyn Casavant and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Adask v. Adask et al
as 3:2007cv01531
Plaintiff:
Alfred Adask
Defendant:
Debra Anne Adask, Joanne Martin Descher, Timothy J. Patterson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marlin et al v. Moody National Bank, N.A. et al
as 4:2004cv04443
Plaintiff:
M. Gene Marlin and Old National Bank
Defendant:
Moody National Bank, N.A., Michael S Hazlewood, Michael A. Virnau doing business as Rhino Machinery & Equipment Rental and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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