Cases 1 - 8 of 8
Davis v. Keller Williams Realty, Inc. et al
as 4:2023cv01223
Petitioner:
John Davis and Jesse Herfel
Respondent:
Keller Williams Realty Inc, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Davis v. Keller Williams Realty, Inc. et al
as 1:2023cv01017
Plaintiff:
John Davis and Jesse Herfel
Defendant:
KELLER WILLIAMS REALTY, INC, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Duru v. Kaiser Permanente Georgia et al
as 3:2018cv00691
Defendant:
Kaiser Permanente Georgia, The Southeast Permanente Medical Group, Dr Robert 'Rob' Schreiner and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Wallace v. Hawthorne et al
as 1:2012cv00049
Plaintiff:
Frank A. Wallace 1974 Trust, Private Attorney General and Stephen P. Wallace
Defendant:
Blake Hawthorne, Albon Head, JP Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vanderbilt Mortgage and Finance, Inc. et al v. Flores et al
as 2:2009cv00312
Plaintiff:
Vanderbilt Mortgage and Finance, Inc.
Defendant:
Cesar Flores and Alvin E King
Intervenor:
Maria M Trevino
Intervenor Defendant:
Clayton Homes, Inc., CMH Homes, Inc., Kevin T Clayton and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Diaz v. Alverez et al
as 3:2007cv00175
Plaintiff:
Humberto Diaz
Defendant:
Javier Alverez, Carmen I. Perez, Edward Hernandez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. MERSCORP, Inc. et al
as 2:2007cv00151
Plaintiff:
Cedric King and Cedric King
Defendant:
MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc. and MERS, Inc.
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
In re: MERSCORP Inc., et al., Real Estate Settlement Procedures Act (RESPA)
as 2:2007md01810
Special Master:
Merscorp Inc., et al Real Estate Settlement Procedures Act (RESPA) Litigation
Defendant:
Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Rochelle Knighton, Rochelle Knighton, Rochelle Knighton and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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