Cases 71 - 80 of 87
Lee et al v. Taylor et al
as 5:2011cv00547
Defendant:
Ephren Taylor, Wendy Connor, Dwayne Connor and others
Plaintiff:
William Lee , Gennet Thompson and Gertrude Trudy Morgan
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2011cv01785
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Gallagher et al v. Ocwen Loan Servicing, LLC et al
as 3:2011cv00447
Plaintiff:
Teresa L. Gallagher , Dale Gallagfher and Equity Trust Company
Defendant:
Ocwen Loan Servicing, LLC and Kent D. McPhail
Cause Of Action: 28 U.S.C. § 1331
DeSimone et al v. Oasis Radio 1 Corp et al
as 1:2011cv00056
Plaintiff:
Pete DeSimone and Equity Trust Company
Defendant:
Oasis Radio 1 Corp , Oasis Radio 2 Corp , Fort Wayne Radio Corp and others
Counter_claimant:
Fort Wayne Radio Corp , Oasis Radio 1 Corp , Oasis Radio 2 Corp and others
Counter_defendant:
Pete DeSimone and Equity Trust Company
Cause Of Action: 28 U.S.C. § 1332
Brown et al v. Charles Schwab & Co., Inc. et al
as 1:2010mc00057
Plaintiff:
Richard Brown, Louis Mancusco and Robert J. Brinson
Defendant:
Charles Schwab & Co., Inc.
3rd_pty_defendant:
Robert Pearlman and Pearlman & Pearlman, Attorneys at Law, P.C.
Interested_party:
Equity Trust Company
PDG Los Arcos, LLC, et al v. Robert Adams, et al
as 10-15857
Appellant:
PDG LOS ARCOS, LLC, an Arizona limited liability company and NATIONAL RETAIL DEVELOPMENT PARTNERS I, LLC, an Arizona limited liability company
Appellee:
ROBERT M. ADAMS, Trustee, Schedule B Property, under the R and C Adams Family Trust dated December 27, 1994; Schedule A Property under the R and C Adams Family Trust, DELL REAL ESTATE DEVELOPMENT, L.L.C., an Arizona limited lability company, IRENE RUTH AHEARN, Trustee of the Irene Ruth Ahearn Revocable Trust dated November 22, 2005 and any amendments thereto and others
Debtor - Appellee:
MORTGAGES LTD.
Crocker v. BBC Equities, L.L.C. et al
as 2:2009cv13158
Plaintiff:
J. Lincoln Crocker
Defendant:
BBC Equities, L.L.C., Bravata Financial Group, L.L.C., BBC Capital, L.L.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Plaintiff v. Defendant
as 2:2009cv01328
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Clarke et al v. Cosmo et al
as 2:2009cv01782
Plaintiff:
Adrianne Clarke, TL Horizons LLC, Maximilian Enterprises LLC and others
Defendant:
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2009cv00276
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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