Cases 1 - 5 of 5
Western Express, Inc. et al v. Cathey et al
as 2:2024cv02139
Plaintiff:
Western Express, Inc., MHT Group, Inc. and Church Transportation & Logistics, Inc.
Defendant:
Colton Ahmad Cathey, CAC Operations, LLC, A-1's Towing & Hauling, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Teal et al v. Coffee County Bank et al
as 4:2013cv00019
Plaintiff:
Anthony David Teal and Oneta Kay Teal
Defendant:
Coffee County Bank , Kenneth C. Kirby , Shawn C. Trail and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wyndham Vacation Resorts, Inc. v. The Consulting Group, Inc. et al
as 2:2012cv00096
Plaintiff:
Wyndham Vacation Resorts, Inc.
Defendant:
The Consulting Group, Inc., Superior Vacations, Inc., Superior Timeshare Closing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Williamson v. Ocwen Loan Servicing, LLC et al
as 3:2009cv00514
Plaintiff:
Pamela Williamson
Defendant:
Ocwen Loan Servicing, LLC, Ocwen Financial Corporation and John Does 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Preston v. Ocwen Loan Servicing, LLC et al
as 3:2008cv00185
Plaintiff:
George Preston
Defendant:
Ocwen Loan Servicing, LLC, Ocwen Financial Corporation and John Does 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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