Cases 1 - 8 of 8
Kenneth K. Henderson v. Irvine Unified School District
as 5:2024cv00476
Defendant:
Randy Walker, Janet Walker, Irvine Unified School District and others
Plaintiff:
Kenneth K. Henderson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MidFirst Bank v. Upgo, Inc. et al
as 8:2023cv02170
Plaintiff:
MidFirst Bank, a Federally Chartered Savings Association and MidFirst Bank
Defendant:
Upgo, Inc., Retrievo, Inc., Sun Joo Kim and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Anibal Silva v. Midland Mortgage et al
as 5:2021cv00832
Defendant:
Midfirst Bank, Midland Mortgage, Ken Clark and others
Plaintiff:
Anibal Silva
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Midfirst Bank v. Joseph Leynard Smith et al
as 2:2015cv09177
Plaintiff:
Midfirst Bank
Defendant:
Joseph Leynard Smith and Yolanda Denise Smith
Midfirst Bank v. Joseph Leynard Smith et al
as 2:2015mc00287
Plaintiff:
Midfirst Bank
Defendant:
Joseph Leynard Smith and Yolanda Denise Smith
Midfirst Bank v. 9401 Southwest Houston, LLC et al
as 5:2011mc80015
Plaintiff:
Midfirst Bank
Defendant:
9401 Southwest Houston, LLC , Joseph Reitmeir, Darla Reitmeir and others
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