Cases 1 - 10 of 10
Fountain v. Southwest Funding LP et al
as 2:2024cv00060
Plaintiff:
April Fountain
Defendant:
Southwest Funding LP, Ginnie Mae, Mortgage Electronic Registration System and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Fountain v. Yount et al
as 2:2024cv00003
Plaintiff:
April Fountain
Defendant:
Don Yount, Southwest Funding LP, Ginnie Mae and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Plumlee et al v. Steep Hill Inc et al
as 4:2022cv00638
Plaintiff:
Don Plumlee, Jakie Hanan and Pete Edwards
Defendant:
Steep Hill Inc, Steep Hill Arkansas, Brent Whittington and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hooks v. Wheeler et al
as 4:2022cv00527
Plaintiff:
Jessie Hooks
Defendant:
Christopher G Wheeler, Savage Enterprises, Jolly Green Oil and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fraval et al v. Mays et al
as 4:2018cv00844
Defendant:
Richard Mays, Jr, Mays Byrd and Associates PA and John Does
Plaintiff:
SIL Global Limited and Hadrian Nicholas Arthur Fraval
Cause Of Action: 18 U.S.C. § 1964
Wadley v. Williams & Fudge Inc et al
as 4:2015cv00431
Plaintiff:
Robert Wadley
Defendant:
Williams & Fudge Inc , Chad Mobley and Does
Cause Of Action: 18 U.S.C. § 1961
Burns v. Grisham Law Firm et al
as 4:2014cv00572
Plaintiff:
John Burns
Defendant:
Grisham Law Firm, Audrianna Grisham PA, Fort Roots Federal Credit Union and others
Cause Of Action: 18 U.S.C. § 1961
Lane et al v. Wells Fargo Bank NA et al
as 4:2014cv00024
Plaintiff:
Danny Lane and Beverly Lane
Defendant:
Wells Fargo Bank NA, Wells Fargo Insurance Inc, QBE Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Kimberly-Clark Global Sales LLC v. Balcones Recycling Inc et al
as 4:2013cv00262
Plaintiff:
Kimberly-Clark Global Sales LLC
Defendant:
Balcones Recycling Inc and Does
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wright v. Aloisio et al
as 4:2012cv00612
Plaintiff:
Oliver D Wright
Defendant:
Greg Aloisio, John DiFruscio, Aloisio Group LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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