Cases 1 - 10 of 42
Turner v. Reynolds et al
as 6:2023cv00315
Plaintiff:
Kenneth A Turner
Defendant:
Alan R. Reynolds, Michael A Paramo, Francis M Cutruzzola and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hoover et al v. Strategic Capital Partners, LLC et al
as 1:2021cv01299
Defendant:
Georgia-Alabama Land Trust, Inc., James Freeman, Bridge Capital Associates, Inc. and others
Plaintiff:
C. Jackson Hoover, Edward William Spratt, Heather Greiner and others
Cause Of Action: 18 U.S.C. § 1961
SILVA v. HINKLE et al
as 4:2021cv00095
Defendant:
MICHAEL J FRANK, ALLEN C WINSOR, ROBERT L HINKLE and others
Plaintiff:
DANIEL JAMES SILVA
Cause Of Action: 42 U.S.C. § 1983
Turk et al v. Morris, Manning & Martin, LLP et al
as 1:2020cv02815
Defendant:
Conservation Pays, LLC, Lucus Mason, Inc., Environmental Research and Mapping Facility, LLC and others
Plaintiff:
Norman Radow, William N. Turk and Carlita B. Turk
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 9:2020cv80147
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bahrakis et al v. Zimmerman et al
as 8:2019cv02948
Defendant:
Stanley Martin, Harbor view MHC, L.L.C., Equity Lifestyle Properties, Inc. and others
Plaintiff:
Mabel Kujawa, Fred Spears, Harbor View Mobile Homeowners Association, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Gresham et al v. Ryder Trucking Company et al
as 1:2019cv05113
Defendant:
James Barbieri, Ryder Trucking Company, Matthew Lewis Baisley and others
Plaintiff:
Sandra Gresham and Jasmine Batten
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Drummond et al v. Zimmerman et al
as 9:2019cv81532
Defendant:
Stanley Martin, Beverly Sagehorn, Bertha Rodriguez and others
Plaintiff:
Maralago Cay Homeowners Association, Inc., Tim Fry, Alan Withers and others
Cause Of Action: 18 U.S.C. § 1961
C.B v. Valve Corporation
as 0:2016cv61561
Plaintiff:
C.B
Defendant:
Valve Corporation , CSGOLOTTO, Inc, Trevor A Martin and others
Cause Of Action: 28 U.S.C. § 1332
Cornelius Martin, Jr. v. John Sheehan
as 16-14083
Plaintiff - Appellant:
CORNELIUS MARTIN, JR.
Defendant - Appellee:
JOHN TIMOTHY SHEEHAN
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