Cases 31 - 40 of 2,362
Kelly v. Alabama Department of Rehabilitation Services et al (MAG+)
as 2:2024cv00343
Defendant:
Kimberlin Love, Michelle Glaze, Eddie Williams and others
Plaintiff:
Gregory Kelly
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cummings v. Farah & Farah, P.A.
as 3:2024cv00569
Defendant:
Farah & Farah, P.A.
Plaintiff:
Willie C. Cummings
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Wang & Gao Family Trust et al v. TA Partners LLC et al
as 1:2024cv02446
Plaintiff:
Weimin Ren, Qingyu Xue, Qianqian Wang and others
Defendant:
ALFA IDG LLC, Renkai (Richard) Zhang, Chienshen (Johnny) Lu and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mee v. Clarity Services, Inc. et al
as 3:2024cv00542
Defendant:
Clarity Services, Inc., MoneyLion, LLC, Ishwaaswi, LLC and others
Plaintiff:
Jason Mee
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anderson et al v. Kemp et al
as 1:2024cv02359
Plaintiff:
Patrick A. Long, II, Kyrimas Heirs Trust and Kyrima Anderson
Defendant:
John F. King, Brad Raffensperger, Christopher Carr and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nunnally v. The Vanguard Group, Inc. et al
as 1:2024cv02326
Defendant:
Corecivic, Inc., The Vanguard Group, Inc., The GEO Group, Inc. and others
Plaintiff:
Simeon Nunnally
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
MSR Media SKN Ltd. et al v. Khan et al
as 8:2024cv01248
Defendant:
Caribbean Galaxy Real Estate Corporation, Faron Lawrence, Leslie Khan and others
Plaintiff:
Philippe Martinez, MSR Media SKN Ltd., MSR Hotels & Co. Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kelly v. Montgomery Real Estate Buyers LLC et al (MAG+)
as 2:2024cv00297
Defendant:
Bobby Dean, Jessica Avant and Montgomery Real Estate Buyers LLC
Plaintiff:
Gregory Kelly
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv02148
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Capstone Building Corp v. Travis et al
as 2:2024cv00578
Plaintiff:
Capstone Building Corp
Defendant:
Christopher Travis, Michael Hendrickson, Zack Shewmaker and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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