Kentucky Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 191
Waldrop v. Humana Inc. et al
as 3:2016cv00706
Plaintiff: Margie Waldrop
Defendant: Humana, Inc. and Humana Pharmacy Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Innovative Health Care Solutions, LLC v. Brannon et al
as 3:2016cv00444
Plaintiff: Innovative Health Care Solutions, LLC
Defendant: Kristen Brannon and Magnolia Health Solutions, LLC
Counter_claimant: Kristen Brannon and Magnolia Health Solutions, LLC
Counter_defendant: Innovative Health Care Solutions, LLC , Robin Campbell and Troy A. Guinn
Cause Of Action: 28 U.S.C. § 1441
Bell et al v. JP Morgan Chase Bank National Association et al We have downloadable decisions or orders for this case
as 5:2016cv00021
Plaintiff: Dennis Bell and James Hollingsworth
Defendant: JP Morgan Chase Bank National Association, Lerner, Sampson & Rothfus Corporation, Whitney Cook and others
Cause Of Action: 18 U.S.C. § 1964
Triplett v. Volkswagen Group of America, Inc. et al
as 0:2015cv00076
Defendant: Volkswagen Group of America, Inc. and Volkswagen AG
Plaintiff: Daniel Triplett
Cause Of Action: 18 U.S.C. § 1962
Nevada-Martinez et al v. Ahmad et al We have downloadable decisions or orders for this case
as 5:2015cv00239
Plaintiff: Porfirio Nevada-Martinez , Carlos Alberto Macias-Ramirez , John and Jane Does and others
Defendant: Weal Ahmad , Anna Garcia and Ahmad Law Office, PLLC
Cause Of Action: 18 U.S.C. § 1961
Charles v. Winchester et al We have downloadable decisions or orders for this case
as 6:2015cv00113
Plaintiff: Betty Charles
Defendant: Merril A. Winchester, Winchester, Patton and Burgess, P.S.C., McCreary Christian Center, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Flores v. United States Attorney General et al We have downloadable decisions or orders for this case
as 5:2015cv00085
Petitioner: Eric Flores
Respondent: United States Attorney General and Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1331
Brown et al v. Tax Ease Lien Servicing, LLC et al We have downloadable decisions or orders for this case
as 3:2015cv00208
Plaintiff: James Brown , Theresa Cambron , Philip Leigh and others
Defendant: Tax Ease Lien Servicing, LLC , Tax Ease Lien Investments 1, LLC , Blue Grass Abstract, LLC and others
Movant: Denise Puckett
Cause Of Action: 28 U.S.C. § 1441
Padgett v. Daugherty et al
as 5:2014cv00414
Plaintiff: Shaun Padgett
Defendant: Samantha Daugherty, Jennifer Pelfrey, Deana Greene and others
Cause Of Action: 28 U.S.C. § 1441
Laudien et al v. Caudill et al
as 7:2014cv00147
Plaintiff: Victoria Laudien
Defendant: Donna Caudill , Tracy Blair, Lacy Crothers and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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