Cases 11 - 18 of 18
White et al v. Grant Mason Holdings, Inc. et al
as 8:2014cv02975
Plaintiff:
Adam R. White and James Newell White, III
Defendant:
Grant Mason Holdings, Inc. , Grant Mason LLC , Midwest Mail House, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Stepps et al v. Allied Veterans of the World and Affiliates, Inc. et al
as 3:2013cv00322
Plaintiff:
Linda Stepps , Liza Mosley and Katrina Parker
Defendant:
Allied Veterans of the World and Affiliates, Inc., Allied Veterans Management Group, Inc. , International Internet Technologies, LLC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Frankowiak v. GINN Development Company, LLC, et al
as 3:2012cv00896
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Frankowiak v. GINN Development Company, LLC, et al
as 2:2012cv00295
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Goddard et al v. Regions Financial Corporation et al
as 1:2012cv00761
Plaintiff:
Tommy Goddard , David Callahan , Mike Barker and others
Defendant:
Regions Financial Corporation , Glen Reaves, Lanease Dickens-Fuller and others
Cause Of Action: 18 U.S.C. § 1964
Smith v. Grant et al
as 6:2007cv01891
Plaintiff:
Benjamin Earl Smith, Jr.
Defendant:
Anthony Grant, Mrs. Anthony Grant, Marylin Davis and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Grant et al v. Parker et al
as 2:2007cv00651
Plaintiff:
Nancy Jo Grant and Kevin Edwin Daughtrey
Defendant:
James S. Parker, Robert B. Bennett, Jr., Lee E. Haworth and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rogers, et al v. Nacchio, et al
as 0:2005cv60667
Defendant:
Citigroup Global Markets. Inc., Unknown Officers and Directors of Citigroup Global Markets, Inc., Joseph P. Nacchio and others
Plaintiff:
William M. Rogers and C. Mylett
Cause Of Action: 18 U.S.C. § 1962
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