Cases 31 - 38 of 38
Bradley v. Massad et al
as 4:2008cv40066
Plaintiff:
Robert M. Bradley
Defendant:
David Massad, Commerce Bank and Trust Company, Marcello Mallegni and others
Cause Of Action: Federal Question
Laverty v. Massad et al
as 4:2008cv40062
Plaintiff:
Bernard J Laverty, Jr.
Defendant:
David G. Massad, Marcello Mallegni, Michael Norris and others
Cause Of Action: Federal Question
Hill v. Hunt et al
as 3:2007cv02020
Intervenor Plaintiff:
Erin Nance Hill, Melrose Properties, LLC, THH Properties Limited Partnership and others
Trustee:
Peggy Allison, Regions Bank, Chester Donnally and others
Defendant:
Lyda Hill, Ivan Irwin, Jr, Haroldson Lafayette Hunt Jr Trust Estate and others
Petitioner:
Shamoun & Norman, LLP, Tom M Dees, III, Ellen Flowers and others
Plaintiff:
Albert G Hill, III
Interested Party:
XTO Energy Inc., Jonathan Nockels, David Evans and others
Respondent:
The Aldous Law Firm, Albert G. Hill, III and R. Dean Gresham
Guardian Ad Litem:
Guardian Ad Litem
Intervenor:
Calloway Norris Burdette & Weber PLLC, Blind Faith Speculation LLC and Campbell Harrison & Dagley LLP
Receiver:
Daniel L Jackson
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
FICKEN et al v. AMR CORPORATION et al
as 1:2007cv02166
Plaintiff:
IVAN FICKEN, CIPRIAN IVANOF and ISAIA IVANOF
Defendant:
AMR CORPORATION, AMERICAN AIRLINES, INC., AMR EAGLE HOLDING CORPORATION and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American Pension Services v. Premier Title Insurance Agency et al
as 2:2007cv00864
Plaintiff:
American Pension Services and American Pension Services
Defendant:
Premier Title Insurance Agency, Remington Commercial Advisors, Lawyers Title Insurance and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DePietri et al. v David G. Massad, et al.
as 4:2007cv40267
Plaintiff:
Robert J. DePietri, Jr. and Kimbrly DePietri
Defendant:
David G. Massad, Pamela Massad, Marcello Mallegni and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Andrews Farms et al v. Calcot Ltd et al
as 1:2007cv00464
Defendant:
Calcot Ltd, Calcot Ltd, Eadie & Payne, LLP and others
Plaintiff:
Andrews Farms, Andrews Farms, Greg Palla and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arntson et al v. Capital Consultants LLC et al
as 3:2001cv00609
Plaintiff:
American Funeral & Cemetery Trust Services, Carolyn L Arntson, Arntson Family Holdings, LLC and others
Defendant:
Capital Consultants LLC, Andrew Wiederhorn, Lawrence A Mendelsohn and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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