Cases 1 - 10 of 11
Owens v. SunUp Financial, LLC et al
as 8:2024cv00432
Plaintiff:
Tammy Owens
Defendant:
SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Baloga et al v. Maxwell et al
as 8:2019cv02936
Defendant:
Ronald L. Clark, Lawrence W. Maxwell, Mark E. Schreiber and others
Plaintiff:
Katherine Wimer, Jane Petersen, Robert Tattersall and others
Cause Of Action: 18 U.S.C. § 1961
Martinez et al v. Robert Bosch GmbH et al
as 9:2018cv81500
Defendant:
FCA North America Holdings LLC, Ford Motor Company, VM Motori S.P.A. and others
Plaintiff:
Christopher Owen Clark, Brett Neiviller, Nelson Rodriguez Jr. and others
Cause Of Action: 18 U.S.C. § 1961
Gacek v. Owens et al
as 1:2015cv00662
Plaintiff:
Mark R. Gacek and Pamela Gacek
Defendant:
Jene Owens, Judge Graddick, Gary Fillingim and others
Cause Of Action: 28 U.S.C. § 1331
STOOKSBURY v. ROSS et al
as 9:2012mc80647
Plaintiff:
ROBERT T. STOOKSBURY, JR.
Defendant:
MICHAEL L. ROSS, LTR PROPERTIES, INC., RPL PROPERTIES, LLC and others
Receiver:
STERLING P. OWEN, IV
Cause Of Action: 28 U.S.C. § 0754
STOOKSBURY v. ROSS et al
as 9:2012mc80645
Plaintiff:
ROBERT T. STOOKSBURY, JR.
Defendant:
MICHAEL L. ROSS, LTR PROPERTIES, INC., RPL PROPERTIES, LLC and others
Receiver:
STERLING P. OWEN, IV
Cause Of Action: 28 U.S.C. § 0754
MONEYMAKER v. BETTER HOMES INC
as 5:2011cv00318
Plaintiff:
BRANDY MONEYMAKER
Defendant:
BETTER HOMES INC, EDGAR OWEN DAFFIN and PHILIP BROWN
Cause Of Action: 18 U.S.C. § 1962
Windsor v. Thrash et al
as 1:2011cv02027
Defendant:
Thomas Woodrow Thrash , Christopher Huber , William S. Duffey and others
Plaintiff:
William M. Windsor
Cause Of Action: 28 U.S.C. § 1441
Earls v. Justis et al
as 2:2011cv00887
Defendant:
Joseph Robinette Biden, Jr, Robert S Mueller, III, Christine M Owens and others
Plaintiff:
James R Earls
Cause Of Action: 18 U.S.C. § 1961
Bentley v. West Metro Transcription, Inc. et al
as 1:2010cv01697
Plaintiff:
Medical Transcription Plus, Inc. and Cindi J. Bentley
Defendant:
West Metro Transcription, Inc., Cynthia Owens Snowden, Brian P. Hilton and others
Cause Of Action: 18 U.S.C. § 1964
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
