Racketeer Influenced and Corrupt Organizations Cases
Cases 61 - 70 of 142
Gil Ramirez Group, L.L.C., et al v. Houston Indep School Dist, et al We have downloadable decisions or orders for this case
as 17-20542
Plaintiff - Appellee: GIL RAMIREZ GROUP, L.L.C. and GIL RAMIREZ, JR.
Defendant - Appellant: LAWRENCE MARSHALL and MARSHALL & ASSOCIATES
Type: Other Statutes RICO
Chris Jaye v. Oak Knoll Village Condominium, et al We have downloadable decisions or orders for this case
as 17-2564
Plaintiff - Appellant: CHRIS ANN JAYE
Defendant - Appellee: OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATES INC, STEPHENSON ASSOCIATES, MAINTENANCE SOLUTIONS INC and others
Sara Hassman v. Mark Hassman, et al
as 17-55533
Plaintiff - Appellant: SARA HASSMAN
Defendant - Appellee: MARK F. HASSMAN, SEASTROM, SEASTROM AND TUTTLE, entity no. C0995775 (formally Seastrom and Seastrom), CLAUDIA SILBAR, Judge, Superior Court of California, County of Orange, Dept. C63 and others
Sara Hassman v. Mark F. Hassman et al
as 2:2017cv01081
Defendant: Marshall R. Cole, Cummings, McClorey, Davis, Acho and Associates P.C., Does and others
Plaintiff: Sara Hassman
Gil Ramirez Group, L.L.C., et al v. Houston Independent Sch Dist, et al
as 16-20544
Plaintiff - Appellee: GIL RAMIREZ GROUP, L.L.C. and GIL RAMIREZ, JR.
Defendant - Appellant: LAWRENCE MARSHALL and MARSHALL & ASSOCIATES
Type: Other Statutes RICO
DIGITAL WHOLESALE OF NEW YORK, LLC v. AMERICAN EAGLE TRADING GROUP, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv03487
Plaintiff: DIGITAL WHOLESALE OF NEW YORK, LLC
Defendant: AMERICAN EAGLE TRADING GROUP, LLC , KENNY MANUS, KURT MARSHALL and others
Cause Of Action: 28 U.S.C. § 1441
Chris Jaye v. Oak Knoll Village Condominium, et al
as 16-2515
Plaintiff - Appellant: CHRIS ANN JAYE
Defendant - Appellee: OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOC INC, STEPHENSON & ASSOCIATES, its agents and assigns, MAINTENANCE SOLUTIONS INC., its agents and assigns and others
RAZ Trading L.L.C. et al v. Hunts Point Co-Operative Board et al
as 1:2015cv10091
Plaintiff: RAZ Trading L.L.C., Associates LLP and Kevin Razzoli
Defendant: Hunts Point Co-Operative Board, Hunts Point Board Members, Alphas Company of New York and others
Cause Of Action: 18 U.S.C. § 1961
Jo Ann Howard and Associates, et al v. National City Bank, et al We have downloadable decisions or orders for this case
as 15-3872
Plaintiff - Appellee: Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant: J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellant: National City Bank and PNC Bank, N.A.
Jo Ann Howard and Associates, et al v. National City Bank, et al We have downloadable decisions or orders for this case
as 15-3878
Plaintiff - Appellant: Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant: J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellee: National City Bank and PNC Bank, N.A.

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?