Cases 1 - 2 of 2
Marlin, et al v. Moody National Bank, et al
as 07-20426
Plaintiff - Appellant:
M GENE MARLIN and OLD NATIONAL BANK
Defendant - Appellee:
MOODY NATIONAL BANK and MICHAEL S HAZLEWOOD
Marlin et al v. Moody National Bank, N.A. et al
as 4:2004cv04443
Plaintiff:
M. Gene Marlin and Old National Bank
Defendant:
Moody National Bank, N.A., Michael S Hazlewood, Michael A. Virnau doing business as Rhino Machinery & Equipment Rental and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
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