Cases 1 - 3 of 3
McCullough et al v. All American Housing, Inc. et al
as 3:2013cv00720
Plaintiff:
Troy McCullough and Jerolyn McCullough
Defendant:
All American Housing, Inc., Seth Ferguson, Franklin Homes, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
West Coast Life Insurance Comp v. Life Brokerage Partners, LLC, et al
as 11-13864
Plaintiff - Appellant:
WEST COAST LIFE INSURANCE COMPANY
Defendant - Appellee:
LIFE BROKERAGE PARTNERS, LLC, STEVEN WECHSLER, LYLE MOUTON, JR., individually and others
Garcia-Monagas et al v. W. Holding Company, Inc. et al
as 3:2007cv01217
Plaintiff:
Jorge Garcia-Monagas, Diego Garcia-Monagas and Giselda Garcia-Monagas
Defendant:
W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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