Cases 1 - 9 of 9
Davis et al v. Nagel et al
as 1:2021cv04067
Plaintiff:
Stephen L. Davis and City of St. Clair Shores Police and Fire Retirement System
Defendant:
Vernon J. Nagel, Richard K. Reece, Mark A. Black and others
Plaintiff v. Defendant
as 2:2016cv00234
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
RL REGI Financial LLC v. DDB of Spartanburg LLC et al
as 1:2013cv04316
Plaintiff:
RL REGI Financial LLC
Defendant:
DDB of Spartanburg LLC, Jimmy L. Davis, L. E. Deavours and others
Cause Of Action: 28 U.S.C. § 1963
Plaintiff v. Defendant
as 1:2012cv03928
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
RL REGI Financial LLC v. DDB of Spartanburg LLC et al
as 1:2012mi00141
Plaintiff:
RL REGI Financial LLC
Defendant:
DDB of Spartanburg LLC, Jimmy L. Davis, L. E. Deavours and others
Cause Of Action: 28 U.S.C. § 1963
Plaintiff v. Defendant
as 1:2010cv01670
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Davis et al v. GMAC Mortgage LLC
as 4:2009cv00123
Plaintiff:
Kenneth L. Davis, Kenneth L. Davis, Kenneth L. Davis and others
Defendant:
GMAC Mortgage LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davis v. Pine State Mortgage Corp. et al
as 1:2007cv02132
Plaintiff:
Arthur L. Davis
Defendant:
Pine State Mortgage Corp., Pine State Mortgage Corp., Washington Mutual and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Antonio et al v. Crawford & Company et al
as 1:2007mi00247
Plaintiff:
Oneto Alvarado Antonio and Consulate General of Mexico
Defendant:
Crawford & Company, Crawford & Company International, Inc., Crawford the Limited and others
Cause Of Action: 28 U.S.C. § 1782 Assistance to foreign and international tribunals
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