Cases 11 - 13 of 13
Archer et al v. Darling et al
as 1:2009cv01988
Plaintiff:
Ryan Archer, Heather Archer, Craig Chan and others
Defendant:
Wallace Darling, Lakewood Hills Investments, LLC, Universal Real Estate Investments Corp. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Chatman v. Davis
as 1:2009cv01193
Plaintiff:
Philip R. Chatman, Jr.
Defendant:
D. Scott Davis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Temple v. Schmutzer et al
as 1:2007cv00194
Plaintiff:
James Temple
Defendant:
Scott Schmutzer and Norris & Bailey, LLC
Interested Party:
Paul, Hastings, Janofsky & Walker LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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