Cases 1 - 6 of 6
Moyler et al v. Wextrust Capital, LLC et al
as 3:2012cv00525
Plaintiff:
James E. Moyler, III and Charlotte J. Moyler
Defendant:
Wextrust Capital, LLC, Wexwater, LLC, Stillwater Capital Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Rumfelt v. Jazzie Pools, Inc.
as 1:2011cv00217
Plaintiff:
Ronald Rumfelt
Defendant:
Jazzie Pools, Inc.
Cause Of Action: 28 U.S.C. § 1340
Poole v. Poole et al
as 1:2011cv00013
Plaintiff:
Allan Bruce Poole
Defendant:
Christina M. Poole
Garnishee:
Social Security Administration
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Lane et al
as 1:2009mc00039
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc. and Recruit for Wealth, Inc.
Lara et al v. GMAC Mortgage, LLC et al
as 1:2009cv00707
Plaintiff:
Luis G. Lara and Olga M. Garcia
Defendant:
GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc., Greenpoint Mortgage Funding, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities and Exchange Commission v. Byers et al
as 2:2008mc00022
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Movant:
Huff, Poole & Mahoney, P.C.
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