Cases 1 - 10 of 80
Owens v. SunUp Financial, LLC et al
as 8:2024cv00432
Plaintiff:
Tammy Owens
Defendant:
SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Daniel Boudette v. Tammy Oskerson, et al
as 22-36003
Plaintiff / Appellant:
DANIEL BOUDETTE
Defendant / Appellee:
TAMMY OSKERSON, ADAM OWENS, GREGORY G. COSTANZA and others
Boudette v. Oskerson et al
as 6:2022cv00071
Plaintiff:
Daniel Boudette
Defendant:
Tammy Oskerson, Adam Owens, Gregory Costanza and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Biers v. Dentons US et al
as 2:2022cv00298
Plaintiff:
Samuel L. Biers
Defendant:
Dentons US a Utah Entity doing business as Dentons, Durham, Jones, Pinegar, Zions Bancorporation, Salal Credit Union and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SIWELL, INC. v. VOLOSEVICH et al
as 2:2021cv13852
Plaintiff:
Siwell, Inc. d/b/a Capital Mortgage Services Of Texas and SIWELL, INC. doing business as CAPITAL MORTGAGE SERVICES OF TEXAS
Defendant:
Alexei Volosevich, Tammy Sewell, Foundation Real Estate LLC and others
Cause Of Action: 18 U.S.C. § 1961
Sarah Waters, et al v. Cricket Wireless, LLC
as 21-15055
Plaintiff:
LYSHA ENCARNACION, JERMAIN THOMAS, TAMMIE BARNES and others
Plaintiff / Appellee:
SARAH WATERS
Defendant / Appellant:
CRICKET WIRELESS, LLC
Kenny v. Deutsche Bank National Trust Company
as 2:2021cv00009
Plaintiff:
Tammy Kenny
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
v. Price Armstrong, LLC et al
as 6:2020cv02272
Defendant:
Nicholas W Armstrong, Curtis Devane, E Scott Gwartney and others
Cause Of Action: 18 U.S.C. § 1961
Gordon Food Service, Inc. v. Price IV et al
as 6:2020cv02273
Defendant:
Nicholas W Armstrong, Curtis Devane, Scott E Gwartney and others
Plaintiff:
Gordon Food Service, Inc.
Cause Of Action: 18 U.S.C. § 1962
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