Cases 61 - 70 of 170
Brooks-Hamilton v. McNutt et al
as 1:2018cv22485
Plaintiff:
Ralbert Brooks-Hamilton
Defendant:
Debbie McNutt, Primeau Funding, Legacy Commercial Capital and others
Cause Of Action: 18 U.S.C. § 1961
GIEA S.A. de C.V. v. Hoffman et al
as 1:2018cv01898
Plaintiff:
GIEA S.A. de C.V.
Defendant:
Lawrence (Larry) H. Hoffman and DOES 1-10
Cause Of Action: 18 U.S.C. § 1964
Marcus Nagel, et al v. Ivan Nagel, et al
as 18-11563
Plaintiff - Appellant:
MARCUS NAGEL and MATTHEW NAGEL
Defendant - Appellee:
IVAN NAGEL, ALISON NAGEL, ANNA NAGEL and others
Emvera Technologies, LLC v. Redden et al
as 4:2018cv00078
Plaintiff:
Emvera Technologies, LLC
Defendant:
John Keith Redden, Emergi-Pro, LLC and John Doe
Cause Of Action: 18 U.S.C. § 1962
Barmapov v. Amuial et al
as 9:2018cv80390
Plaintiff:
Benny Barmapov
Defendant:
Guy Amuial , Yossi Amuial , Avrham Amuial and others
Cause Of Action: 18 U.S.C. § 1962
Home Legend, LLC v. Dillon et al
as 1:2018cv01015
Plaintiff:
Home Legend, LLC
Defendant:
Chris A. Dillon , Alston, Inc. , Alan Chou and others
Cause Of Action: 18 U.S.C. § 1964
Nagel et al v. Nagel et al
as 0:2018cv60475
Defendant:
Zachary Doe, Ivan Nagel, Anna Nagel and others
Plaintiff:
Marcus Nagel and Matthew Nagel
Cause Of Action: 28 U.S.C. § 1331
Nagel et al v. Nagel et al
as 1:2018cv20623
Plaintiff:
Marcus Nagel and Matthew Nagel
Defendant:
Ivan Nagel, Alison Nagel, Anna Nagel and others
Cause Of Action: 28 U.S.C. § 1331
Sherwood v. State of Georgia et al
as 1:2018cv00303
Plaintiff:
Jahmal Isaiah Sherwood
Defendant:
State of Georgia, Gwinnett County State Court, Rosanna Szabo and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 9:2018cv80044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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