Cases 1 - 10 of 73
Goldman v. Goldman et al
as 1:2024cv01467
Plaintiff:
Gary A. Goldman
Defendant:
Ricky L. Goldman, Ralph C. Goldman and James H Caldwell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Syed Hussain, et al v. H. Stadelman, et al
as 23-12350
Plaintiff / Appellant:
SYED IBRAHIM HUSSAIN, SYED MUHAMMAD BAQIR HUSSAIN, SYEDA SARA HUSSAIN and others
Defendant / Appellee:
H. JAMES STADELMAN, INTERVAL TITLE SERVICES, INC., JONATHAN BLOOM and others
Dimitar Petlechkov v. FEDEX Corporation, et al
as 23-12259
Plaintiff / Appellant:
DIMITAR PETLECHKOV
Defendant / Appellee:
FEDEX CORPORATION, FEDERAL EXPRESS CORPORATION, FEDEX CORPORATE SERVICES INC and others
Welker et al v. MiMedx Group, Inc. et al
as 1:2022cv04744
Plaintiff:
Troy Welker and Min Turner
Defendant:
MiMedx Group, Inc., J. Terry Dewberry, Charles R. Evans and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Petlechkov v. Fedex Corporation et al
as 1:2022cv04555
Plaintiff:
Dimitar Petlechkov
Defendant:
Fedex Corporation, Federal Express Corporation, FedEx Corporate Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hussain et al v. Stadelman et al
as 6:2022cv01886
Plaintiff:
Syed Ibrahim Hussain, Syed Muhammad Baqir Hussain, Syeda Sara Hussain and others
Defendant:
H. James Stadelman, Interval Title Services, Inc., Jonathan Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Titan Wellness Center of Fort Myers, L.L.C. et al
as 0:2022cv61648
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Titan Wellness Center of Fort Myers, L.L.C., D.C. Hoa H. Nguyen, ISO-Diagnostics Testing, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
STATE OF FLORIDA et al v. TOMASINO et al
as 4:2022cv00113
Plaintiff:
STATE OF FLORIDA and STEPHEN P WALLACE
Defendant:
JOHN A TOMASINO, COLE SCOTT AND KISSANE PA, CARLOS H GAMBOA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
James et al v. Cherokee County Superior Court et al
as 1:2021cv01983
Defendant:
Judicial Qualifications Commission, Fulton County Superior Court, Georgia Court of Appeals and others
Plaintiff:
Kevin W. James and Chase W. James
Cause Of Action: 18 U.S.C. § 1961
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
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