Cases 1 - 10 of 98
Auto-Rec Bodyworks, Inc. et al v. Doe 1 et al
as 0:2024cv01474
Plaintiff:
HRE LLC, Hellmuth & Johnson, PLLC and Auto-Rec Bodyworks, Inc.
Defendant:
John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fountain v. Southwest Funding LP et al
as 2:2024cv00060
Plaintiff:
April Fountain
Defendant:
Southwest Funding LP, Ginnie Mae, Mortgage Electronic Registration System and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Berens & Miller, PA et al v. Apex Funding Source LLC et al
as 0:2024cv00600
Plaintiff:
Berens & Miller, PA and Barbara Berens
Defendant:
Apex Funding Source LLC, Rob Eisenberg and Jane and John Doe Investors
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Fountain v. Yount et al
as 2:2024cv00003
Plaintiff:
April Fountain
Defendant:
Don Yount, Southwest Funding LP, Ginnie Mae and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Bullock v. Doe et al
as 3:2023cv03042
Plaintiff:
Michael Allen Bullock
Defendant:
Jessica Doe, John Does I-XX, 119,873.29 U.S. DOLLAR COIN and others
Garnishee:
BAM Trading Services, Inc., BAM Management US Holdings Inc., Payward Ventures, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Bullock v. Doe et al
as 3:2023cv03041
Plaintiff:
Michael Allen Bullock
Defendant:
Jessica Doe, John Does I-XX, 119,873.29 U.S. DOLLAR COIN and others
Garnishee:
BAM Trading Services, Inc., BAM Management US Holdings Inc, Payward Ventures, Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
v. Doe et al
as 3:2023cv03041
Defendant:
Jessica Doe and John Does I-XX
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kelly v. Hilltop Inn Motel Inc. et al
as 0:2023cv03087
Plaintiff:
Stephen P. Kelly
Defendant:
Hilltop Inn Motel Inc., Gordon H. Eibensteiner, Jane Doe and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hoop v. Doe et al
as 4:2023cv00185
Plaintiff:
Brian Hoop
Defendant:
Emma Doe, John Does I-XX, 177.7621 ETHER and others
Garnishee:
MEXC Global
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plumlee et al v. Steep Hill Inc et al
as 4:2022cv00638
Plaintiff:
Don Plumlee, Jakie Hanan and Pete Edwards
Defendant:
Steep Hill Inc, Steep Hill Arkansas, Brent Whittington and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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