Cases 21 - 23 of 23
MILLER v. K W LARKIN ENTERPRISES et al
as 2:2008cv02553
Plaintiff:
HEATHER MILLER
Defendant:
K W LARKIN ENTERPRISES, MCGARITY MOVING COMPANY, INC., WHEATON WORLD WIDE MOVING and others
Cause Of Action: Federal Question
Kukui Gardens Corporation v. HOLCO Capital Group, Inc. et al
as 1:2008cv00049
Plaintiff:
Kukui Gardens Corporation and Kukui Gardens Corporation
Defendant:
HOLCO Capital Group, Inc., HC Mortgage Company, Inc., Kevin C. Horton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Huffmaster et al v. Foster et al
as 3:2007cv00676
Plaintiff:
Thomas R. Huffmaster, John Doe 1-5 and Jane Doe 1-5
Defendant:
Charles Foster, Janelle Skinner-Weill, D. Andrew Byrne and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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