Cases 41 - 50 of 51
McDonald v. OneWest Bank, FSB
as 1:2010cv01749
Plaintiff:
Bruce C. McDonald
Defendant:
OneWest Bank, FSB
Cause Of Action: 18 U.S.C. § 1961
Fremont Reorganizing Corporation v. Duke, et al
as 2:2010cv11923
Defendant:
Kathy McCutcheon, Hussein Abdul-Majid Bazzi, Jay Baydoun and others
Plaintiff:
Fremont Reorganizing Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jones v. Liberty Bank & Trust, et al
as 08-31244
Plaintiff - Appellant:
DONALD JONES
Defendant - Appellee:
LIBERTY BANK & TRUST CO, ALDEN MCDONALD, JOHN R ANCAR, JR. and others
Clarence Tate v. Keith Stanton, et al
as 08-56582
Plaintiff - Appellant:
CLARENCE DEMETRIUS TATE
Defendant:
KEITH STANTON
Defendant - Appellee:
VICTOR RODRIGUEZ, JOSE GRANADOS, ALAN NAGER and others
Martina Walker, et al v. Keith Stanton, et al
as 08-56532
Plaintiff - Appellant:
MARTINA L. WALKER, KEVIN CRAWFORD and CLARENCE DEMETRIUS TATE
Plaintiff:
SNEAKERS
Defendant:
KEITH STANTON
Defendant - Appellee:
VICTOR RODRIGUEZ, JOSE GRANADOS, ALAN NAGER and others
Jones v. Liberty Bank & Trust Company et al
as 2:2008cv01470
Plaintiff:
Donald G Jones, Yur Construction Co., Inc. and New Millennium Village, Inc.
Defendant:
Liberty Bank & Trust Company, Alden McDonald, John R. Ancar, Jr. and others
Cause Of Action: Federal Question
Bartolomucci et al v. Ross
as 1:2008cv00526
Plaintiff:
Robert Bartolomucci and Wayne McDonald
Defendant:
John S. Ross and JJ&E Trust
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Martina L Walker et al v. Keith Stanton et al
as 5:2008cv00024
Plaintiff:
Martina L Walker, Kevin Crawford, Sneakers and others
Defendant:
Keith Stanton, Archie Joe Biggers, Nicole Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Becker v. Warden Hudson et al
as 1:2007cv00352
Plaintiff:
Jan Becker
Defendant:
Warden Hudson, Sheldon Whitehouse, Jack Reed and others
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Stanard et al v. Nygren et al
as 3:2007cv50132
Plaintiff:
H. Michael Stanard, Joeleen Stanard and One Zero Charlie Productions Inc
Defendant:
Keith Nygren, Ron Page, Hector Garza and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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