Cases 1 - 10 of 18
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv13084
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC Doing business as Greystone Bel REal Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv00784
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC doing business as Greystone Bel Real Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fipps et al v. Wood Cove III, et al
as 1:2021cv02249
Plaintiff:
Theodis Fipps and Faith Act Ministries
Defendant:
Minister Lesley Green, Wood Cove III, Sanhu Law Group, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Oro BRC4, LLC v. Silvertree Apartments, Inc. et al
as 2:2019cv04907
Defendant:
Karric South Apartments, Inc., Silvertree Apartments, Inc., Karric North Apartments, Inc. and others
Plaintiff:
Oro BRC4, LLC
Cause Of Action: 28 U.S.C. § 1332
Daina v. Carrington Mortgage Services, LLC et al
as 1:2017cv01607
Plaintiff:
Anna M. Daina
Defendant:
Carrington Mortgage Services, LLC, Mortgage Electronic Registration System, Inc., John C. Dugan and others
Cause Of Action: 28 U.S.C. § 1331
Sullen v. Bray et al
as 1:2017cv01499
Plaintiff:
Robert L. Sullen
Defendant:
Jay Bray , Nationstar Mortgage LLC , Richard Severin Fuld, Jr. and others
Cause Of Action: 28 U.S.C. § 1331
Nelson v. Columbia Gas Transmission, LLC et al
as 2:2017cv00090
Plaintiff:
Laura Nelson
Defendant:
Columbia Gas Transmission, LLC , Michels Corporation , Gregory General Contracting, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. Fannin Property Investments Limited Liability Company et al
as 7:2015cv00055
Plaintiff:
Branch Banking and Trust Company
Defendant:
Fannin Property Investments Limited Liability Company , Paul D. Fannin , Linda Cheryl Fannin and others
Cause Of Action: 28 U.S.C. § 1332
James Ryan, et al v. Pedro Romo, et al
as 15-3444
Plaintiff - Appellant:
JAMES M. RYAN
Plaintiff:
CAROLYN P. RYAN
Defendant - Appellee:
PEDRO ROMO and WELLS FARGO BANK, N.A.
Defendant:
SHAUN DONOVAN, JOHN AND JANE DOE, 1 through 5 and JOHN DOE CORPORATION, 1 through 5
Wheeler v. Law Offices of John D. Clunk Co., L.P.A.
as 5:2014cv02362
Plaintiff:
Eugene Winston Wheeler, Jr.
Defendant:
Law Offices of John D. Clunk Co., L.P.A. and John and Jane Doe(s) 1-10
Cause Of Action: 15 U.S.C. § 1692
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