Cases 51 - 60 of 78
Kelm et al v. Chase Bank USA, N.A. et al
as 3:2012cv00332
Plaintiff:
Hope Kelm , Barbara Timmcke , Regina Warfel and others
Defendant:
Chase Bank USA, N.A. , Bank of America, N.A. , Capital One Financial Corp and others
Cause Of Action: 18 U.S.C. § 1961
Hass v. Hass et al
as 3:2012cv00009
Plaintiff:
Dr Richard Hass
Defendant:
Monique Herren, Phil Herren, Jeff Hass and others
Cause Of Action: 18 U.S.C. § 1961
Andrews v. Dairy Farmers of America, Inc.
as 2:2011cv00097
Plaintiff:
A.L. Boyd also known as Sonny doing business as B&B Dairy Farm, Jesse L. Andrews, Joe S. Andrews doing business as Andrews Dairy and others
Defendant:
Dairy Farmers of America, Inc., Dean Foods Company, National Dairy Holdings, L.P. and others
Cause Of Action: 18 U.S.C. § 1962
Aramid Entertainment B.V. et al v. Bontempo Holdings, LLC et al
as 2:2010cv09078
Cross Defendant:
Thomas Adamek, Aramid Capital Partners LLP, DOES and others
Plaintiff:
Aramid Entertainment B.V., Aramid Entertainment Fund Limited and Cayman Film Holdings Limited
Defendant:
David Bergstein, Bontempo Holdings, LLC, Bontempo Productions, LLC and others
Cross Claimant:
Dandelion Holdings, LLC, Five Dollar Productions, LLC, Lavender Productions, LLC and others
Lane v. EMI Resorts Inc., et al
as 1:2010cv22545
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Warrenetta Lane
Cause Of Action: 18 U.S.C. § 1961
Toenniges v. AIG et al
as 3:2010cv00095
Plaintiff:
Donald Wayne Toenniges
Defendant:
AIG, Ann Henderson, Sharita Douglas Lane and others
Cause Of Action: 18 U.S.C. § 1961
CAREONE, LLC et al v. BURRIS et al
as 3:2010cv02309
Plaintiff:
CAREONE, LLC , BURRIS & STRAUS BEACH DEVELOPMENT/CRANMER, LLC , BURRIS & STRAUS BEACH DEVELOPERS, LLC and others
Defendant:
WILLIAM G. BURRIS, JR. , LINDA BURRIS , LINDA BURRIS INC. and others
Cause Of Action: 18 U.S.C. § 1961
Medina et al v. Garretson et al
as 1:2010cv00040
Plaintiff:
Travis Medina, Travis Medina, Sarah Medina and others
Defendant:
Joseph A Garretson, Robin W Hunt, Lane K Miller and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Altimas et al v. Whitney et al
as 8:2009cv01845
Plaintiff:
Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant:
Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Altimas et al v. Whitney et al
as 2:2009cv00682
Plaintiff:
Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant:
Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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