Cases 1 - 10 of 33
King v. King et al
as 1:2021cv24443
Plaintiff:
Paul King
Defendant:
Razbuton Inc, Michael King, Sophia King and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Akers et al v. Newby et al
as 8:2021cv00140
Defendant:
Newby Communities d/b/a Newby Management, Todd Newby, Neil Brown and others
Plaintiff:
Nancy Oliver, Dawn Pease, Ray Jordan and others
Cause Of Action: 18 U.S.C. § 1962
Ascentium Capital LLC v. Green et al
as 1:2020cv04612
Defendant:
Marshall Lebarron Green Individually and also known as Matthew Clower also known as Peter Carroll also known as Michael P. Carroll doing business as Carroll Management Group, LLC, Temarque Brown, John Does 1-100 and others
Plaintiff:
Ascentium Capital LLC
Cause Of Action: 18 U.S.C. § 1961
Brown et al v. Oconee Federal Financial Corp. et al
as 2:2020cv00208
Plaintiff:
April M. Brown and Kenneth A. Brown
Defendant:
Sanders, Ranck, & Skilling, P.C., ESQ. Brian C. Ranck and Oconee Federal Financial Corp. doing business as Oconee Federal Savings and Loan Association
Cause Of Action: 18 U.S.C. § 1964
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al
as 1:2020cv22346
Defendant:
Ashley Moody, Shiva Hodges, Ronald Desantis and others
Plaintiff:
Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
Curtin v. Florida State Court System et al
as 2:2020cv14128
Defendant:
Florida State Court System, Janet Croom, Florida Judicial System and others
Plaintiff:
Lawrence F Curtin
Cause Of Action: 18 U.S.C. § 1961
Ghandi et al v. Ehrlich et al
as 1:2019cv03511
Plaintiff:
A&Y Family Group Inc., PQV, LLC and Bhupendra Ghandi
Defendant:
Dakota Holt, ADA Consultants of America, LLC, Dustin Swafford and others
Cause Of Action: 18 U.S.C. § 1964
Squitieri et al v. Nocco et al
as 8:2019cv00906
Plaintiff:
Christopher J. Squitieri, Anthony Pearn, John Horning and others
Defendant:
Taffini Reed, Jeffery Harrington, Kenneth Gregory and others
Cause Of Action: 18 U.S.C. § 1961
BEAN et al v. FCA US LLC et al
as 3:2019cv00076
Plaintiff:
VIRGIL BROWN, GARY ROWAN, DORIS BROWN and others
Defendant:
VM MOTORI S.p.A., VM NORTH AMERICA, INC, FCA US LLC and others
Cause Of Action: 18 U.S.C. § 1962
White v. Gee et al
as 8:2019cv00003
Defendant:
Col. Donna Lusczynski, Maj. Robert Ura, Col. Kenneth Davis and others
Plaintiff:
Magan White
Cause Of Action: 18 U.S.C. § 1962
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