Cases 1 - 10 of 13
Steven Band v. Ginn Real Estate Company, LLC, et al
as 11-14577
Plaintiff - Appellant:
STEVEN A. BAND
Defendant - Appellee:
GINN REAL ESTATE COMPANY, LLC, THE GINN COMPANIES, LLC, GINN DEVELOPMENT COMPANY, LLC and others
:
SERVICE
Edward Webb, et al v. Ginn Financial Services, et al
as 11-11669
Plaintiff - Appellant:
EDWARD R. WEBB, KENNETH W. LILES, PATRICIA M. LILES and others
Defendant - Appellee:
GINN FINANCIAL SERVICES, BAHAMAS SALES ASSOCIATE, LLC, GINN-LA WEST END LIMITED and others
Nehrer et al v. Bank of America et al
as 6:2011cv00050
Plaintiff:
Kurt Nehrer , Eugene D. Carlino , Linda V. Paolino and others
Defendant:
Bank of America , Bank of America Settlement Services, LLC, Home Focus Services, LLC and others
Cause Of Action: 15 U.S.C. § 1701
Cohen et al v. Ginn Company, The et al
as 3:2010cv02850
Plaintiff:
Harvey Cohen and Notla Vista Rentals LLC
Defendant:
Ginn Company, The , Ginn Companies LLC, The , Ginn Development Company LLC and others
Counter_claimant:
Pinnacle Appraisal Co Inc
Counter_defendant:
Harvey Cohen and Notla Vista Rentals LLC
Cause Of Action: 15 U.S.C. § 1692
Webb et al v. Ginn Financial Services et al
as 3:2009cv00516
Plaintiff:
Edward R. Webb, Kenneth W. Liles, Patricia M. Liles and others
Defendant:
Ginn Financial Services, Bahamas Sales Associate, LLC, Ginn-La West End Limited and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lawrie et al v. The Ginn Companies, LLC et al
as 3:2009cv00446
Plaintiff:
Gordon Lawrie, Gordon Lawrie, Margaret Lawrie and others
Defendant:
The Ginn Companies, LLC, Ginn Development Company, LLC, Ginn Real Estate Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
O'Brien et al v. Pope & Bowens PA et al
as 3:2009cv00294
Plaintiff:
James J O'Brien, Christine A O'Brien and Men Mousenflip LLC
Defendant:
Pope & Bowens PA, M Turner Pope, Jr, Ginn Companies LLC, The and others
Counter Claimant:
Urso Company Inc, The
Counter Defendant:
James J O'Brien, Christine A O'Brien and Men Mousenflip LLC
Cause Of Action: Diversity
Denha v. Ginn Company et al
as 3:2009cv00770
Plaintiff:
Mark Denha and Mark Denha
Defendant:
Ginn Real Estate Company, LLC, Ginn Real Estate Company, LLC, Ginn Real Estate Company, LLC and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Karmo v. Ginn Company et al
as 3:2009cv00705
Plaintiff:
Johnny Karmo
Defendant:
Ginn Company, Ginn Real Estate Company, LLC, Cameron, Davis and Gonzalez and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
George v. The Ginn Companies LLC et al
as 3:2009cv00729
Plaintiff:
Donald George and Donald George
Defendant:
Ginn Real Estate Company, LLC, Ginn Real Estate Company, LLC, Ginn Real Estate Company, LLC and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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