Cases 1 - 3 of 3
Noble Capital Texas Real Estate Income Fund, LP v. Newman et al
as 1:2022cv00652
Plaintiff:
US Capital/Noble Capital Texas Real Estate Income Fund, LP and Noble Capital Texas Real Estate Income Fund LP
Defendant:
Jadon Newman, Chris Ragland, Romney Navarro and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Holliday et al v. Bank of America, N.A. et al
as 5:2011cv01133
Defendant:
America's Servicing Company, Bank of America, N.A., DOES 1-50 Inclusive and others
Plaintiff:
Andres M Holliday and Araceli M Holliday
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Freeman v. Specialized Loan Servicing, LLC/Arch Bay Holdings LLC.
as 4:2010cv00804
Plaintiff:
Thomas Freeman and DOES 1-50
Defendant:
Specialized Loan Servicing LLC , Amber Gustafson, Sandra Morgan and others
Cross_claimant:
Thomas Freeman
Cross_defendant:
Archbay Holdings LLC and Specialized Loan Servicing LLC
Cause Of Action: 18 U.S.C. § 1962
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