Cases 1 - 10 of 21
48forty Solutions, LLC v. Morris et al
as 1:2024cv00515
Plaintiff:
48forty Solutions, LLC
Defendant:
Rico Morris and Bryan Truett
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Longwood Auto, LLC et al v. Torres et al
as 6:2023cv02158
Plaintiff:
Longwood Auto, LLC and Michael Morris
Defendant:
Gerardo Torres and CMG Auto and Tire Sales, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Builder Services Group, Inc. v. Riley et al
as 1:2023cv04530
Plaintiff:
Builder Services Group, Inc.
Defendant:
Steven Franklin Riley, Tracie Riley, Steven Christian Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DOWNEY UNITED SCHOOL DISTRICT v. JUUL LABS INC, et al
as 3:2023cv16856
Defendant:
JUUL LABS INC, PAX LABS INC and PLOOM INC, ALTRIA GROUP INC and others
Plaintiff:
DOWNEY UNITED SCHOOL DISTRICT
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Morris v. General Conference Corporation of 7th Day Adventist
as 1:2023cv21551
Plaintiff:
J. W Morris
Defendant:
General Conference Corporation of 7th Day Adventist
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
A-1 Concert Entertainment LLC v. JR Sports Enterprises, LLC et al
as 1:2023cv01167
Plaintiff:
A-1 Concert Entertainment LLC
Defendant:
JR Sports Enterprises, LLC, TJR Management, LLC, Georgio Rodriguez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
JOHNSON v. RJ REYNOLDS TOBACCO COMPANY et al
as 4:2022cv00144
Plaintiff:
Dessie Johnson
Defendant:
R.J. Reynolds Tobacco Company, Philip Morris USA Inc., LIGGETT GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Almyr Guimaraes v. Beatrice Butchko, et al
as 22-10697
Plaintiff / Appellant:
ALMYR GUIMARAES
Defendant / Appellee:
BEATRICE BUTCHKO, MICHAEL A. HANZAN, TROMBERG MORRIS & POULIN PLLC and others
Guimaraes v. Butchko et al
as 1:2022cv20033
Plaintiff:
Almyr Guimaraes
Defendant:
Beatrice Butchko, Michael A. Hanzan, Tromberg, Morris & Poulin Law Firm and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
