District of Alabama Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 83
Anesthesia Associates PA v. Summerlin
as 4:2015cv00460
Plaintiff: Anesthesia Associates PA
Defendant: David Jeffrey Summerlin
Cause Of Action: Racketeering (RICO) Act
Reynolds et al v. Judicial Correction Services, Inc. et al (JOINT ASSIGN)
as 2:2015cv00161
Plaintiff: Roxanne Reynolds , Rodney Ware , Edward Tylee Williams
Defendant: Judicial Correction Services, Inc., City of Clanton
Cause Of Action: Racketeering (RICO) Act
Blevins et al v. Aksut et al
as 2:2015cv00120
Plaintiff: Elizabeth Blevins , Bruce Boynton , Rosemary Ervin
Defendant: Seydi Vakkas Aksut , Vaughan Regional Medical Center, LLC , LifePoint Hospitals, Inc. and others
Cause Of Action: Fed. Question: Medical Malpractice
Ing v. Serra Nissan Oldsmobile Inc et al
as 2:2014cv02103
Plaintiff: KC Warren Ing
Defendant: Serra Nissan Oldsmobile Inc, Cedric Robinson, Michael J Wilkinson and others
Cause Of Action: Racketeering (RICO) Act
Frederick v. Service Experts Heating & Air Conditioning LLC et al
as 2:2014cv01647
Defendant: Equiguard Inc, Scott Freeman , Service Experts Heating & Air Conditioning LLC and others
Plaintiff: Brandi Frederick
Cause Of Action: Petition for Removal- Breach of Contract
Gulf Coast Minerals, LLC et al v. Valentine Ventures, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00386
Defendant: Valentine Ventures, LLC , Destiny Energy, LLC , Bruce Wallis and others
Counter_defendant: Judy Wattles, Larry Wattles, Patricia A. Billingsley and others
Plaintiff: Gulf Coast Minerals, LLC
Counter_claimant: Valentine Ventures, LLC , Destiny Energy, LLC , Bruce Wallis and others
Cause Of Action: Racketeering (RICO) Act
Walker v. Serra Volkswagon Inc et al
as 2:2014cv01474
Defendant: Serra Nissan Oldsmobile Inc , Serra Volkswagon Inc, Dwight Perry and others
Plaintiff: Cynthia Walker
Cause Of Action: Racketeering (RICO) Act
Valentine Ventures, LLC et al v. Gulf Coast Mineral, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00352
Plaintiff: Valentine Ventures, LLC , Destiny Energy, LLC , Harvey Kelley and others
Defendant: Gulf Coast Mineral, LLC , Gary Billingsley , Patricia A. Billingsley and others
Cause Of Action: Racketeering (RICO) Act
Richardson v. Frawley et al
as 2:2014cv00151
Defendant: Arthur Frawley , Margaret Vereb
Plaintiff: Brian Richardson
Cause Of Action: Racketeering (RICO) Act
Weaver v. National Better Living Association, Inc., The et al
as 4:2013cv02112
Defendant: United States Life Insurance Company In The City of New York, The , Allied Health Benefits, Inc., National Better Living Association, Inc., The and others
Plaintiff: Jaquelyn Weaver
Cause Of Action: Fed. Question
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