Cases 1 - 7 of 7
Kittrell et al v. Allen et al
as 1:2024cv00786
Plaintiff:
Grady Kittrell, Michael Grimes, Craig Thomas and others
Defendant:
Craig Allen, Melissa Tarkenton-Allen, Virginia Vohs and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Grissom v. Merkle et al
as 2:2021cv01633
Plaintiff:
Mark Grissom
Defendant:
John Merkle, Nathan Whitaker, Tony Davis and others
Cause Of Action: 18 U.S.C. § 1962
American Bancard, LLC, et al v. East Payment Solutions, Inc. et al
as 9:2018cv80681
Plaintiff:
American Bancard, LLC and AB SPE II, LLC
Defendant:
East Payment Solutions, Inc., FBS Payment Solutions, LLC, Michael Ben-Simon and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 9:2018cv80044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Wirengard et al v. State Of Florida et al
as 8:2012cv02057
Plaintiff:
Robert Wirengard, Alfonso Antonio Gonzalez, Claude M. Logan and others
Defendant:
State Of Florida, U.S.A., Egpyt's Prosecutor General and others
Cause Of Action: 18 U.S.C. § 1961
Murphy v. Countrywide Financial Corporate Headquarters et al
as 9:2008cv81234
Plaintiff:
Collin Murphy
Defendant:
Countrywide Financial Corporate Headquarters, Angelo R. Mozilo, David Sambol and others
Cause Of Action: Federal Question
Anderson Tobacco Company, LLC
as 0:2007cv60234
Plaintiff:
Anderson Tobacco Company, LLC, Anderson Management Company, LLC, Martin Joe Smolick, Jr. and others
Defendant:
Clifford Shane Rolls, Clifford Shane Rolls, Shlomo Ben-Tov and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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