Cases 1 - 10 of 12
Plaintiff v. Defendant
as 6:2015cv00544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Taglia et al v. ERG Enterprises, LP et al
as 3:2012cv00731
Plaintiff:
R. Victor Taglia , John G. Grubbs , Anja M. Verhees and others
Defendant:
ERG Enterprises, LP, Lubert-Adler Management Company, LP, Lubert-Adler Real Estate Fund III, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Edward Webb, et al v. Ginn Financial Services, et al
as 11-11669
Plaintiff - Appellant:
EDWARD R. WEBB, KENNETH W. LILES, PATRICIA M. LILES and others
Defendant - Appellee:
GINN FINANCIAL SERVICES, BAHAMAS SALES ASSOCIATE, LLC, GINN-LA WEST END LIMITED and others
Taliaferro et al v. ERG Enterprises, LP et al
as 3:2011cv00199
Plaintiff:
Todd Taliaferro , Maureen Taliaferro , Arthur M. Maciag and others
Defendant:
ERG Enterprises, LP , Lubert-Adler Management Company, LP , Lubert-Adler Real Estate Fund III, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jose Barrios v. Ginn-LA West End, Ltd., et al
as 10-13004
Plaintiff - Appellant:
JOSE BARRIOS
Defendant - Appellee:
GINN-LA WEST END, LTD., GINN FINANCIAL SERVICES, GINN DEVELOPMENT COMPANY, LLC and others
Bailey et al v. ERG Enterprises, LP et al
as 3:2010cv00422
Plaintiff:
Mark F. Bailey , Gay L. Bailey , Steven R. Bredahl and others
Defendant:
ERG Enterprises, LP, Lubert-Adler Management Company, LP, Lubert-Adler Real Estate Fund III, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Barrios v. Ginn-La West End, Ltd. et al
as 2:2009cv00634
Plaintiff:
Jose Barrios
Defendant:
Ginn-La West End, Ltd., Ginn Financial Services, Ginn Development Company, LLC and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sells Full Disclosure Act
Barrios v. Ginn-La West End, Ltd. et al
as 3:2009cv00975
Plaintiff:
Jose Barrios
Defendant:
Ginn-La West End, Ltd., Ginn Financial Services, Ginn Development Company, LLC and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sells Full Disclosure Act
Webb et al v. Ginn Financial Services et al
as 3:2009cv00516
Plaintiff:
Edward R. Webb, Kenneth W. Liles, Patricia M. Liles and others
Defendant:
Ginn Financial Services, Bahamas Sales Associate, LLC, Ginn-La West End Limited and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lawrie et al v. The Ginn Companies, LLC et al
as 3:2009cv00446
Plaintiff:
Gordon Lawrie, Gordon Lawrie, Margaret Lawrie and others
Defendant:
The Ginn Companies, LLC, Ginn Development Company, LLC, Ginn Real Estate Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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