Cases 1 - 7 of 7
Mulville et al v. Lifelink Foundation, Inc. et al
as 1:2019cv00341
Defendant:
Georgia Bureau of Investigations, Barrow County, Barrow County Coroner and others
Plaintiff:
Estate of Duane Mulville, Duane Mulville, Allison Mulville and others
Cause Of Action: 18 U.S.C. § 1964
Lima One Capital Special Servicing, Inc. v. E.S. Real Estate Consortium, Corp. et al
as 1:2018cv04070
Defendant:
Consortium Title, LLC, Aneaka English, Integrity Settlement Services, LLC and others
Plaintiff:
Lima One Capital Special Servicing, Inc.
Cause Of Action: 18 U.S.C. § 1964
Hintz et al v. Gerova Financial Group, LTD. et al
as 1:2011cv00265
Plaintiff:
Scott Hintz , JS of Georgia, Inc. , PT Holdings and others
Defendant:
Gerova Financial Group, LTD., Joseph Bianco , Gary Hirst and others
Cause Of Action: 18 U.S.C. § 1961
Kennedy v. The United States Inc. et al
as 1:2010cv03501
Plaintiff:
Elisha Patti Kennedy
Defendant:
The United States Inc., The State of Georgia Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1962
Watkins v. Southern Group, LLC et al
as 4:2010cv00155
Plaintiff:
Rita Watkins
Defendant:
Southern Group, LLC, Southern Real Estate of Tennessee, LLC, Travis Shields and others
Cause Of Action: 18 U.S.C. § 1962
Bush v. Estate of J. D. Bush et al
as 1:2010cv02911
Plaintiff:
Thomas K. Bush
Defendant:
Estate of J. D. Bush, Estate of Oscar L. Bush, Bush Brothers & Company and others
Cause Of Action: 18 U.S.C. § 1961
Velasquez et al v. Southern Group, LLC et al
as 4:2010cv00022
Plaintiff:
Jose Velasquez, Maria Roldos and Paul E. Dyer
Defendant:
Southern Group, LLC, Southern Real Estate of Tennessee, LLC, Tavis Shields and others
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