Cases 21 - 26 of 26
In Re: James Edward Mullins, et al v.
as 2:2000cv00571
Debtor:
James Edward Mullins and Martha Hopkins Mullins
Appellant:
West Virginia State Tax Department
Appellee:
James Edward Mullins and Martha Hopkins Mullins
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Dougherty v. Cerra
as 2:2009cv00443
Plaintiff:
Cheryl Dougherty, Cheryl Dougherty, Cheryl Dougherty and others
Defendant:
Ramona Cerra, Ramona Cerra, Ramona Cerra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kostenko v. Ranavaya
as 5:2007cv00462
Plaintiff:
Michael Merritt Kostenko
Defendant:
Mohammad Ranavaya, James B. Becker, Christopher J. Martin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Merritt v. Cochran-Youell et al
as 2:2006cv00885
Plaintiff:
Earl Robert Merritt, Jr.
Defendant:
Lucy Florence Cochran-Youell, Linda Youell-Taylor, Donald Taylor and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Merritt v. Cochran-Youell et al
as 2:2007cv00041
Plaintiff:
Earl Robert Merritt, Jr.
Defendant:
Lucy Florence Cochran-Youell, Paul Fahey, Albert Alexandeunas and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McGraw v. Aim Advisors, Inc., et al
as 5:2005cv00078
Defendant:
JP Morgan Investment Advisors, Inc., PA Fund Management LLC, PEA Capital, LLC and others
Plaintiff:
Darrell V. McGraw, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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