Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 16
Gacek v. Owens et al We have downloadable decisions or orders for this case
as 1:2015cv00662
Plaintiff: Mark R. Gacek, Pamela Gacek
Defendant: Jene Owens, Judge Graddick, Gary Fillingim and others
Cause Of Action: Fed. Question
Blevins et al v. Aksut et al We have downloadable decisions or orders for this case
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
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
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
Wright Transportation, Inc. v. Pilot Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00352
Plaintiff: Wright Transportation, Inc.
Defendant: Pilot Corporation , Pilot Travel Centers, LLC , James A. Haslam, III and others
Cause Of Action: Racketeering (RICO) Act
Tube City IMS, LLC v. Payne Superior Automotive, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00519
Defendant: David Chapman , Chris R. Henderson , Timothy H. Middleton and others
Plaintiff: Tube City IMS, LLC
Cause Of Action: Racketeering (RICO) Act
Walter Patrick v. Larry Wayne Frith We have downloadable decisions or orders for this case
as 1:2011cv00050
Plaintiff: Walter Patrick
Defendant: Larry Wayne Frith
Cause Of Action: Racketeering (RICO) Act
State of Alabama et al v. BP, PLC et al
as 1:2010cv00331
Plaintiff: State of Alabama , CMCO, LLC
Defendant: BP, PLC, BP Products North America, Inc., BP America and others
Cause Of Action: Racketeering (RICO) Act
Watters v. AT&T Corp. et al
as 1:2010cv00111
Plaintiff: Richard L. Watters, Richard L. Watters
Defendant: AT&T Corp., ILD Corp., Contact Message Systems, LLC
Cause Of Action: Racketeering (RICO) Act
American Resources Insurance Company, Inc. v. Warrantech Automotive, Inc.
as 1:2009cv00612
Plaintiff: American Resources Insurance Company, Inc.
Defendant: Warrantech Automotive, Inc., Warrantech Automotive, Inc., Warrantech Automotive of Florida, Inc. and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
Type: Other Statutes Both

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