Racketeer Influenced and Corrupt Organizations Cases filed in Alabama
Gulf Coast Minerals, LLC et al v. Valentine Ventures, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00386
Plaintiff: Gulf Coast Minerals, LLC
Counter_defendant: Gary Billingsley, Patricia A. Billingsley, Larry Wattles and others
Defendant: Valentine Ventures, LLC , Destiny Energy, LLC , Bruce Wallis and others
Counter_claimant: Valentine Ventures, LLC , Destiny Energy, LLC , Bruce Wallis and others
Cause Of Action: 18 U.S.C. § 1961
Valentine Ventures, LLC et al v. Gulf Coast Mineral, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00352
Plaintiff: Valentine Ventures, LLC , Destiny Energy, LLC , Harvey Kelley and others
Defendant: Gulf Coast Mineral, LLC , Gary Billingsley , Patricia A. Billingsley and others
Cause Of Action: 18 U.S.C. § 1961
First South Farm Credit ACA v. Smith et al
as 7:2010cv01408
Plaintiff: First South Farm Credit ACA
Defendant: Gregory T Smith, Roger D Sanders, John Thomas Kelley and others
Cause Of Action: 18 U.S.C. § 1964

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