Cases 1 - 6 of 6
Lovlie v. United States et al
as 0:2024cv01502
Plaintiff:
Jan H. Lovlie
Defendant:
United States, United States of America, United States Treasury and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Terry Owens v. The Central Trust Bank, et al
as 20-1881
Defendant / Appellee:
Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant:
Terry D. Owens
Owens v. The Central Trust Bank Inc. et al
as 6:2019cv03296
Defendant:
Dogwood Insurance Agency, L.L.C., Metcalf Bank, Equifax and others
Plaintiff:
Terry D Owens
Cause Of Action: 18 U.S.C. § 1964
Won Kim v. Kevin Harrell, et al
as 16-4217
Plaintiff - Appellant:
Won Il Kim
Defendant - Appellee:
Kevin Duane Harrell, Kwang H. Kim, Dennis J.C. Owens and others
Kim v. Harrell et al
as 4:2016cv00510
Plaintiff:
Won Il Kim
Defendant:
Kevin Duane Harrell, Kwang H. Kim, Dennis J.C. Owens and others
Cause Of Action: 28 U.S.C. § 1332
Goodfellow v. Cashman et al
as 3:2014cv00226
Plaintiff:
Rhonda Michelle Goodfellow
Defendant:
Eugene K Cashman, Jr , Jamie R Carter, Jr , David G Baytos and others
Cause Of Action: 18 U.S.C. § 1964
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