Cases 51 - 60 of 77
Stephen Wallace, et al v. Trust Company of Oklahoma, et al
as 12-2697
Plaintiff - Appellant:
Stephen Paul Wallace, Private Attorney General, ex rel; United States of America and Lorice T. Wallace Estate, by and through Her Durable Power of Attorney, Stephen P. Wallace
Plaintiff:
Private Attorney General, ex rel United States of America and Stephen P. Wallace Estate, by Stephen P. Wallace, and All those similarly situated
Defendant - Appellee:
Trust Company of Oklahoma, its Shareholders and Directors, F & M Bancorporation, its Shareholders and Directors, Robert T. Bruegge, Individually and others
Wallace et al v. Trust Company of Oklahoma, its Shareholders and Directors et al
as 4:2012cv00704
Plaintiff:
Stephen Paul Wallace and Lorice T. Wallace Estate, by and through Her Durable Power of Attorney, Stephen P. Wallace
Defendant:
Trust Company of Oklahoma, its Shareholders and Directors, F & M Bancorporation, its Shareholders and Directors, Robert T. Bruegge and others
Cause Of Action: 18 U.S.C. § 1964
Hsiuh Chin Lin et al v. Steve Wu et al
as 2:2011cv08966
Defendant:
Bartlesville OK Legacy LLC, Doe Individuals, GDA Properties LLC and others
Plaintiff:
Hsiuh Chin Lin and Tung Hsiang Lan Lin
Pacific Software Consulting Inc v. Systemcentrix Inc et al
as 8:2010cv01443
Cross Defendant:
Vicky Aase, Sergio Duarte, Iteration2 and others
Defendant:
Vicky Aase, DOES, Sergio Duarte and others
Cross Claimant:
Maribeth Gillis
Plaintiff:
Pacific Software Consulting Inc
B&F Fastener Supply, Inc. v. Hansen et al
as 0:2010cv02236
Plaintiff:
B&F Fastener Supply, Inc.
Defendant:
Richard E. Hansen, Jeremy Otkin, John Doe and others
Cause Of Action: 18 U.S.C. § 1962
Glen Curado et al v. Jose Angel Rodriguez et al
as 2:2010cv02607
Counter Defendant:
Fanny Chin, Glen Curado, Joe D'Angelo and others
Plaintiff:
Fanny Chin, Glen Curado, Joe D'Angelo and others
Defendant:
Does, Vilma Hernandez and Jose Angel Rodriguez
Counter Claimant:
Jose Angel Rodriguez
Umeco, Inc. et al v. ELECTRONIC PAYMENT SERVICE CORPORATION et al
as 3:2009cv02171
Plaintiff:
Umeco, Inc., PAYTRIX CORPORATION and FBS COMERCIALES, INC.
Defendant:
ELECTRONIC PAYMENT SERVICE CORPORATION, Ismael Colon, ERI GUZMAN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Advisors Mortgage LLC v. Real Source Title, LLC et al
as 0:2009cv02556
Plaintiff:
Advisors Mortgage LLC
Defendant:
Real Source Title, LLC, New Millennium Title Group, LLC, New Millennium Title Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type:
Other Statutes
Lechner v. Citimortgage, Inc. et al
as 4:2009cv00302
Plaintiff:
Christopher D. Lechner, Sr.
Defendant:
Citimortgage, Inc., NTFN, Inc., Colson Mortgage Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Emiliano Favela et al v. New Century Mortgage Corporation et al
as 2:2009cv02093
Plaintiff:
Emiliano Favela and Alicia Favela
Defendant:
New Century Mortgage Corporation, Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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