Cases 1 - 6 of 6
Engel Limited Partnership et al v. Marsan et al
as 6:2022cv01130
Plaintiff:
Engel Limited Partnership, PCLP Florida Developments, LLC, Bellaviva at Little Lake Hamilton, LLC and others
Defendant:
Jean Marsan, Marsan Real Estate Group, LLC, CSM Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Patacsil et al v. Countrywide KB Home Loans et al
as 4:2012cv02304
Plaintiff:
Edward Patacsil and Nell Sterling Patacsil
Defendant:
Countrywide KB Home Loans, Recontrust Company, N.A, First American Title and others
Cause Of Action: 28 U.S.C. § 1331
Sullivan v. KB Home et al
as 6:2009cv01847
Plaintiff:
Stephanie M. Sullivan
Defendant:
KB Home, Countrywide Financial Corporation, Countrywide Home Loans, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Deborah Haase et al v. KB Home et al
as 2:2009cv04339
Plaintiff:
Deborah Ann Haase, Deborah Ann Haase, Deborah Ann Haase and others
Defendant:
KB Home, Countrywide Financial Corporation, Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Type:
Other Statutes
Johnson, et al v. KB Home, et al
as 2:2009cv00972
Plaintiff:
Nathaniel Johnson, Nathaniel Johnson, Nathaniel Johnson and others
Defendant:
KB Home, Countrywide Financial Corporation, Countrywide Home Loans Incorporated and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jones v. Liberty Bank & Trust, et al
as 08-31244
Plaintiff - Appellant:
DONALD JONES
Defendant - Appellee:
LIBERTY BANK & TRUST CO, ALDEN MCDONALD, JOHN R ANCAR, JR. and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
