Cases 31 - 40 of 41
Chrisley v. Braddock et al
as 1:2012cv03524
Plaintiff:
Julie Hughes Chrisley and Pacific Development Partners, LLC
Appellant:
Robert T. Thompson, Jr. and Thompson Law Group, LLC
Defendant:
Mark Braddock, Leslie (Hershberger) Braddock, Alina Clerie and others
Respondent:
Esq. Jefferson Lee Adams and Howard Kirk Henson
Counter Claimant:
Private Peering Point, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Daedalus Capital LLC et al v. Vinecombe et al
as 9:2012cv80495
Plaintiff:
Daedalus Capital LLC and Lockwood Technology Corporation
Defendant:
Bradford Vinecombe, Bruno Reigl, Adam Vinecombe and others
Cause Of Action: 18 U.S.C. § 1961
Frank et al v. Ocean 4660, LLC.
as 0:2011cv62004
Plaintiff:
Kenneth A. Frank and Angela Dipilato
Defendant:
Ocean 4660, LLC. , Shutters On The Ocean, LLC. , Boutique Hotels America, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Adams et al v. Rothstein et al
as 0:2011cv61688
Plaintiff:
Amy Adams , Frank Adams , Scott Adams and others
Defendant:
Scott W. Rothstein, TD Bank, N.A. and Gibraltar Private Bank and Trust Company
Cause Of Action: 18 U.S.C. § 1964
Theos Entertainment International, LLC v. Wachovia Bank, N.A. et al
as 1:2011cv02432
Plaintiff:
Theos Entertainment International, LLC
Defendant:
Wachovia Bank, N.A., Kevin Pappas, Amanda Adams and others
Cause Of Action: 18 U.S.C. § 1962
Star Discount Pharmacy, Inc et al v. MedImpact Healthcare Systems, Inc et al
as 5:2011cv02206
Plaintiff:
Star Discount Pharmacy, Inc , Propst Discount Drugs, Inc , C & H Pharmacy, Inc and others
Defendant:
MedImpact Healthcare Systems, Inc , Michael Struhs and Nicole Adams
Cause Of Action: 28 U.S.C. § 1441
Price v. State Bank and Trust Company et al
as 5:2011cv00222
Plaintiff:
Fran Colson Price
Defendant:
State Bank and Trust Company, Thad G Childs, Jr and V J Adams, Jr
Cause Of Action: 18 U.S.C. § 1961
Slechta et al v. Kahn et al
as 4:2009cv00206
Plaintiff:
Jarrod Charles Slechta, Jarrod Charles Slechta, Jarrod Charles Slechta and others
Defendant:
Roger F. Kahn, The Kahn Cattle Co., LLC, LS & RK, #1, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Type:
Other Statutes
Nowell v. Redland Company, Inc. et al
as 0:2009cv60308
Plaintiff:
Frederick Bradley Nowell, Sr.
Defendant:
Redland Company, Inc., Charles P. Munz, Terry L. Munz and others
Cause Of Action: Federal Question
Vereen v. Everett et al
as 1:2008cv01969
Plaintiff:
Solomon R. Vereen
Defendant:
Major Everett, Osmond Consulting, EHHK Construction, LLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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