Cases 41 - 50 of 74
Robert Stooksbury, Jr. v. Michael Ross
as 15-5588
Plaintiff / Appellee:
ROBERT T. STOOKSBURY, JR.
Interested Party:
STERLING OWEN, IV and TED DOUKAS
Defendant:
MICHAEL L. ROSS, et al, dba Rarity Pointe Realty, dba Rarity Reality
Defendant / Appellee:
UNITED STATES OF AMERICA
Intervenor:
ATHENA OF SC, LLC
Ortego et al v Lummi Island Scenic Estates Community Club, Inc et al
as 2:2014cv01840
Plaintiff:
Charles E. Ortego , John S. Apolis , Victor D. Armfield and others
Defendant:
Lummi Island Scenic Estates Community Club, Inc., Mark R. Sexton, Douglas Cash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
City of New York v. Chavez
as 13-2931
Plaintiff - Appellant:
City of New York
Defendant:
Pam Chavez, Chavez, Inc., Pam Chavez, Inc. and others
Defendant - Appellee:
Pedro A. Bello
Government Employees Insurance Company et al v. Margulis, Ph.D et al
as 1:2012cv03562
Defendant:
American Psychological Care, P.C., Comprehensive Psychological Evaluation, P.C., Andriy Kostynyuk and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
GESS GESS & SCANLON, P.C. v. OWENS, ESQ. et al
as 2:2012cv03033
Plaintiff:
GESS GESS & SCANLON, P.C.
Defendant:
DAVID B. OWENS, ESQ., SEAN P. KING, ESQ., OWENS & KING, P.C. and others
Cause Of Action: 18 U.S.C. § 1962
Darryl Owen, et al v. Ocwen Loan Service, et al
as 11-56935
Plaintiff - Appellant:
DARRYL R. OWEN and MERCEDES OWEN
Defendant - Appellee:
OCWEN LOAN SERVICE, HRB ASSOCIATES, LLC, SUNSHINE FIELDS, LLC and others
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
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