Cases 21 - 30 of 670
Wickham et al v. Josey et al
as 6:2023cv00265
Plaintiff:
Paul Wickham and Dwayne Marvin Garrett
Defendant:
Anita M. Josey, Christopher Wray, Amerrick Garland and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wyldewood Cellars, Inc. et al v. Torro, LLC
as 2:2023cv00363
Plaintiff:
Wyldewood Cellars, Inc. and John Brewer
Defendant:
Torro, LLC doing business as Torro Funding
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Ion Solar LLC v. Bailey
as 2:2023cv00371
Plaintiff:
Ion Solar LLC
Defendant:
Daniel Bailey
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Syrus v. McAfee and Taft Law Firm et al
as 5:2023cv00467
Plaintiff:
Charles A Syrus, Jr
Defendant:
McAfee and Taft Law Firm, National Basketball Association, Professional Basketball Club LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clark et al v. Stockton et al
as 5:2023cv00521
Plaintiff:
Jason Clark, Jenifer Clark, Kai Gilbert and others
Defendant:
James Stockton, Stockton & Associates INC, Stockton Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bey v. Harper et al
as 2:2023cv02125
Plaintiff:
Michelle Avery Bey
Defendant:
David N. Harper, Matthew Willard, Tyrone Garner and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gardner v. Delta Dental Plan of New Mexico, et al
as 23-2055
Plaintiff / Appellant:
DR. WILLIAM C. GARDNER, Dr. William C. Gardner, DDS, P.A.
Defendant / Appellee:
DELTA DENTAL PLAN OF NEW MEXICO, INC., DELTA DENTAL PLAN OF MICHIGAN, INC., EDWARD J. LOPEZ, JR., as an individual and in his capacity as a CEO and others
Carebourn Capital et al v. Standard Registrar and Transfer et al
as 2:2022cv00346
Plaintiff:
Carebourn Capital and More Capital
Defendant:
Standard Registrar and Transfer, Darkpulse, Amy Merrill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kelly v. Mabray et al
as 6:2023cv00073
Plaintiff:
Stephen D. Kelly
Defendant:
Oleta M. Mabray and Nick Mabray
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wyldewood Cellars, Inc. et al v. Torro, LLC
as 6:2023cv01017
Plaintiff:
Wyldewood Cellars, Inc. and John Brewer
Defendant:
Torro, LLC d/b/a Torro Funding and Torro, LLC doing business as Torro Funding
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
