Cases 1 - 10 of 24
Hoipkemier et al v. Miller et al
as 1:2024cv00600
Plaintiff:
Adam Hoipkemier and Kevin Epps
Defendant:
Duane V. Miller, Eric Macleod, Oak Ridge Project Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
D. Deaton, et al v. Agnes Chappell, et al
as 23-13622
Plaintiff / Appellant:
D. DEATON, T. PEAKE, J.K.D. and others
Defendant / Appellee:
AGNES CHAPPELL, PATRICIA STEPHENS, ALISHA RUFFIN MAY and others
Plaintiff / Appellee:
BAY AREA CHRISTIAN COUNSELING, LLC and KIRK.DRENNAN P.C.
Deaton et al v. Stephens et al
as 2:2023cv00713
Plaintiff:
D Deaton, T Peake, J. K. D. and others
Defendant:
Patricia Stephens, Agnes Chappell, Alisha Ruffin May and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Miller et al v. Coastline Management et al
as 1:2021cv00069
Plaintiff:
Gary L. Sauer and Fredrika M. Miller
Defendant:
Coastline Management and Beachcomber HOA Inc., LLC
Cause Of Action: 18 U.S.C. § 1961
Gibson v. Nocco et al
as 8:2020cv02992
Defendant:
Michael Shoup, Clint Miller, jeffrey harrington and others
Plaintiff:
Sean Gibson
Cause Of Action: 18 U.S.C. § 1961
Kim v. Westwater Construction, Inc. et al
as 8:2020cv01475
Defendant:
Lisa M. Castellano, Stephen L. Meininger, Mark S. Miller and others
Plaintiff:
Michael Kim
Cause Of Action: 18 U.S.C. § 1962
Huang v. Brasher et al
as 1:2020cv02178
Defendant:
Lisa Chamber, John Cirillo, Ruth Hicks and others
Plaintiff:
Li Huang
Cause Of Action: 18 U.S.C. § 1964
Seminole Tribe of Florida v. AmerisourceBergen Drug Corporation et al
as 0:2019cv62286
Defendant:
Purdue Pharma, Inc., McKesson Corporation, Purdue Pharma L.P. and others
Plaintiff:
Seminole Tribe of Florida
Cause Of Action: 18 U.S.C. § 1961
Poppell et al v. Cardinal Health, Inc. et al
as 2:2019cv00064
Defendant:
McKesson Corporation, McKesson Drug Company, LLC, Richard D. Griffis, Jr. and others
Plaintiff:
K.M.M., M.G., Patricia Haythorn and others
Cause Of Action: 28 U.S.C. § 1441
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
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