Cases 1 - 10 of 10
Adams v. Holler Law Firm et al
as 1:2024cv01506
Plaintiff:
Sherry Adams
Defendant:
Holler Law Firm, Najarian Capital, LLC, Scott K. Camp and Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McHugh et al v. Sykes et al
as 1:2022cv01685
Plaintiff:
Kyle McHugh and Larry Meek
Defendant:
Ollin Sykes, Scotty Sykes, Sykes & Company, P.A. and others
Cause Of Action: 18 U.S.C. § 1964 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
HOUSTON COUNTY v. PURDUE PHARMA LP et al
as 5:2018cv00248
Defendant:
MCKESSON CORPORATION, ACTAVIS PHARMA, INC. f/k/a WATSON PHARMA, INC., PURDUE PHARMA L.P. and others
Plaintiff:
HOUSTON COUNTY
Cause Of Action: 18 U.S.C. § 1961
Bey v. Lopez et al
as 1:2017cv02349
Plaintiff:
Nigel Rocke Bey
Defendant:
Dax E. Lopez , M. K. Oneil, L. V. Hoang and others
Cause Of Action: 18 U.S.C. § 1964
Daugherty et al v. Adams et al
as 1:2016cv02480
Plaintiff:
Michael J. Daugherty and LabMD, Inc.
Defendant:
Joel P. Adams, David J. Becker, Robert J. Boback and others
Cause Of Action: 18 U.S.C. § 1962
RESTORATION MINISTRIES A.T.M., INC. et al
as 4:2016cv00204
Plaintiff:
RESTORATION MINISTRIES A.T.M., INC. , M. STEPHEN McGILL, SR. and TERESA Y BROWN
Defendant:
CAPITAL CITY BANK & TRUST COMPANY , FIRST CITIZENS BANK AND TRUST COMPANY INC , STOKES CARMICHAEL & ERNST LLP and others
Counter_claimant:
STOKES CARMICHAEL & ERNST LLP , WILLIAM K CARMICHAEL , THOMAS V KEOUGH and others
Counter_defendant:
TERESA Y BROWN , M. STEPHEN McGILL, SR. and RESTORATION MINISTRIES A.T.M., INC.
Cause Of Action: 18 U.S.C. § 1961
Hindu Temple and Community Center of High Desert, Inc., et al v. Kepner et al
as 1:2012cv02941
Plaintiff:
Hindu Temple and Community Center of High Desert, Inc., , Vishal Kalyani , Kumar Chinnathambi and others
Defendant:
James Hayden Kepner, Jr. , Valmikinathan P. Raghunathan, Lloyd T. Whitaker and others
Cause Of Action: 18 U.S.C. § 1961
Bush v. Estate of J. D. Bush et al
as 1:2010cv02911
Plaintiff:
Thomas K. Bush
Defendant:
Estate of J. D. Bush, Estate of Oscar L. Bush, Bush Brothers & Company and others
Cause Of Action: 18 U.S.C. § 1961
Vereen v. Everett et al
as 1:2008cv01969
Plaintiff:
Solomon R. Vereen
Defendant:
Major Everett, Osmond Consulting, EHHK Construction, LLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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