US District Court for the Eastern District of Arkansas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 40
Grice v. Leflore et al We have downloadable decisions or orders for this case
as 3:2019cv00180
Defendant: Burch Energy Corporation, Quala Services LLC, Bob Fallis and others
Plaintiff: Henry Lee Grice, Jr
Cause Of Action: 18 U.S.C. § 1964
Joudeh v. Beck et al We have downloadable decisions or orders for this case
as 4:2019cv00112
Defendant: LUX Home Investments LLC, James F Beck and Ginger Beck
Plaintiff: M Firas Joudeh
Cause Of Action: 18 U.S.C. § 1964
Fraval et al v. Mays et al We have downloadable decisions or orders for this case
as 4:2018cv00844
Defendant: Richard Mays, Jr, Mays Byrd and Associates PA and John Does
Plaintiff: SIL Global Limited and Hadrian Nicholas Arthur Fraval
Cause Of Action: 18 U.S.C. § 1964
Chaotic Labz Inc v. SDC Nutrition Inc We have downloadable decisions or orders for this case
as 4:2018cv00075
Plaintiff: Chaotic Labz Inc
Defendant: SDC Nutrition Inc
Cause Of Action: 28 U.S.C. § 1441
Barnes et al v. Carter et al We have downloadable decisions or orders for this case
as 4:2017cv00132
Plaintiff: James Barnes , Terry Barnes , BBA Corp and others
Defendant: Sam Carter , Second Class Books Inc and Jeremy Cucinella
Counter_claimant: Jeremy Cucinella , Second Class Books Inc and Sam Carter
Counter_defendant: BBA Corp , James Barnes , Terry Barnes and others
Thirdparty_plaintiff: Sam Carter , Second Class Books Inc and Jeremy Cucinella
Thirdparty_defendant: BBA Solutions Partnership Group LLC, BBA Solutions LLC, Renttext.com Inc and others
Cause Of Action: 18 U.S.C. § 1962
Lang v. Hampton et al We have downloadable decisions or orders for this case
as 5:2017cv00002
Plaintiff: Jodi Lang
Defendant: Clinton Hampton , Rowena Copico and Lucan Hargraves
Cause Of Action: 18 U.S.C. § 1961
Anderson et al v. U S Bank National Association et al We have downloadable decisions or orders for this case
as 2:2016cv00077
Plaintiff: Cleo Anderson and Dottie Anderson
Defendant: U S Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Anderson et al v. U S Bank National Association et al
as 4:2016cv00245
Plaintiff: Cleo Anderson and Dottie Anderson
Defendant: U S Bank National Association and U S Bancorp
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Wadley v. Williams & Fudge Inc et al We have downloadable decisions or orders for this case
as 4:2015cv00431
Plaintiff: Robert Wadley
Defendant: Williams & Fudge Inc , Chad Mobley and Does
Cause Of Action: 18 U.S.C. § 1961
Brown v. Williams et al We have downloadable decisions or orders for this case
as 3:2015cv00058
Plaintiff: Robert E Brown
Defendant: Robert Williams, Norma B Williams, Williams Home Service Inc and others
Cause Of Action: 18 U.S.C. § 1961

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