Cases 1 - 10 of 42
Wallace v. JP Morgan Private Bank et al
as 1:2022cv01079
Plaintiff:
Stephen P. Wallace
Defendant:
JP Morgan Private Bank, James M. Inhofe, Jack Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Simpson et al v. Evolve Federal Credit Union
as 3:2022cv00288
Plaintiff:
Carlos J Simpson, Maria G Simpson, Carlos J. Simpson and others
Defendant:
Evolve Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
John B. Williams v. J. Charles Bunk Law Offices et al
as 5:2022cv00258
Plaintiff:
John B Williams
Defendant:
J. Charles Bunk Law Offices, Law Offices of Edward Francis Shaunessey III, Raymond E. Fuchs and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Brenda M. Reinhart LLC et al v. Audacy Texas, LLC et al
as 3:2021cv02904
Plaintiff:
Brenda M Reinhart LLC, William L Ackley, Miriam Ackley and others
Defendant:
Audacy Texas LLC, Audacy Inc, iHeart Media Inc and others
Cause Of Action: 18 U.S.C. § 1962
Hudnall et al v. Smith et al
as 3:2021cv00106
Plaintiff:
Sharon Elias Hudnall and Robert K. Hudnall
Defendant:
Kurt G. Paxson, Guy Bluff, Evanston Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
Megatel Homes LLC et al v. Moayedi et al
as 3:2020cv00688
Defendant:
Hollis M Greenlaw, United Development Funding LP, United Development Funding, L.P. and others
Plaintiff:
Megatel Homes LLC, Megatel Homes III, LLC, Megatel Homes II, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Gabriel et al v. Outlaw et al
as 3:2020cv00060
Defendant:
Latrena Booker, The RICO Enterprise, Estate of Benjamin Stephens and others
Plaintiff:
Gwendolyn D Gabriel and Barbara J Gabriel
Cause Of Action: 18 U.S.C. § 1964
Aubrey et al v. The Estate of Ira Tobolowsky et al
as 3:2019cv02792
Defendant:
Jane Doe, Jackie K Wheelington, Michael B Tobolowsky and others
Plaintiff:
Steven B Aubrey and Brian E Vodicka
Cause Of Action: 18 U.S.C. § 1961
Kennedy v. United States et al
as 4:2019cv00124
Defendant:
David R McAtee, John J. Stephens, United States and others
Plaintiff:
Edward Thomas Kennedy
Cause Of Action: 18 U.S.C. § 1961
Fidelity National Title Insurance Company v. Parker
as 5:2018cv00936
Counter Plaintiff:
Andrew M. Parker
Plaintiff:
Fidelity National Title Insurance Company
3Rd Party Defendant:
Chris Fredericks, Tramaine Y. Scott, Jonathan J. Cunningham and others
Cause Of Action: 28 U.S.C. § 1441
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