Cases 1 - 5 of 5
HIGGINS v. MILSTED AND ASSOCIATES, LLC et al
as 2:2014cv05917
Plaintiff:
JAVAN HIGGINS
Defendant:
MILSTED AND ASSOCIATES, LLC, WELLS FARGO BANK, NATIONAL ASSOCIATION, PHELAN HALLINAN & SCHMIEG, LLP and others
Cause Of Action: 18 U.S.C. § 1962
HIGGINS v. MILSTED AND ASSOCIATES, LLC et al
as 2:2013cv03401
Plaintiff:
JAVAN HIGGINS
Defendant:
MILSTED AND ASSOCIATES, LLC, WELLS FARGO BANK, NATIONAL ASSOCIATION and PHELAN HALLINAN & SCHMIEG, LLP
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief
ROGER v. MORRICE et al
as 1:2012cv07910
Plaintiff:
FRANCES ROGERS
Defendant:
BRAD A. MORRICE, GOLDMAN SACHS GROUP, INC., GOLDMAN, SACHS & CO., INC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GILES et al v. PHELAN HALLINAN & SCHMIEG, LLP et al
as 1:2011cv06239
Plaintiff:
CHARLES J. GILES , DIANE GILES and LAURINE SPIVEY
Defendant:
PHELAN HALLINAN & SCHMIEG, LLP , PHELAN HALLINAN & SCHMIEG, P.C. , LAWRENCE T. PHELAN and others
Cause Of Action: 18 U.S.C. § 1962
LEFF v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS [MERS] et al
as 3:2010cv03974
Plaintiff:
LORI LEFF
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS [MERS], U.S. BANK NATIONAL ASSOCIATION, FGC COMOMERCIAL MORTGAGE FINANCE and others
Cause Of Action: 15 U.S.C. § 1692
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