Cases 1 - 10 of 30
Alexander v. Taylor
as 8:2023cv00252
Plaintiff:
THERAN ALEXANDER
Defendant:
BARRY RAY TAYLOR, Frederick J. Britton, Sr., Linda Udovicic and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lechter et al v. Aprio, LLP et al
as 1:2020cv01325
Defendant:
Aprio, LLP, James Jowers, Robert Greenberger and others
Plaintiff:
Russell Dalba, Kathryn Dalba, Sylvia Thompson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Synchrony Bank v. Howell
as 1:2022cv03502
Plaintiff:
Synchrony Bank
Defendant:
Frank A. Howell, Sr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Peskin et al v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00002
Defendant:
Bryan Cave Leighton Paisner LLP, John Paul Barrie, Old Ivy Capital Partners, LLC and others
Plaintiff:
William R. Peskin and Mark Perkins
Cause Of Action: 18 U.S.C. § 1961
Rodowicz v. Rodowicz et al
as 2:2020cv14006
Defendant:
Joseph Rodowicz, Sr., Steven B. Kaplan, Curtis Rodowicz and others
Plaintiff:
Carter Rodowicz
Cause Of Action: 28 U.S.C. § 1332
Easley v. Hummingbird Funds et al
as 1:2019cv00740
Defendant:
Juanita Huguley, Melissa Doud, Darold Londo and others
Plaintiff:
Lillian Easley
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 3:2019cv00676
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
GREEN et al v. KING et al
as 3:2019cv01554
Defendant:
THOMAS DAVID KING, KAT ENTERPRISES OF PENSACOLA, INC., KTTTC INVESTMENTS, INC. and others
Plaintiff:
ANTHONY J GREEN, SR, GFD SANDPIT INCORPORATED and GFD CONSTRUCTION INC
Cause Of Action: 18 U.S.C. § 1962
Hockensmith et al v. Robert Bosch GmbH et al
as 6:2018cv01885
Plaintiff:
Robert C. Lust, William Harry Maze, William Rothermel and others
Defendant:
VM Motori S.p.A, Ford Motor Company, FCA US LLC, F/K/A Chrysler Group and others
Cause Of Action: 18 U.S.C. § 1961
CHEN et al v. Walsh, Sr. et al
as 1:2018cv23894
Plaintiff:
YI GAO, YANG ZHAO, DEXIONG HU and others
Defendant:
JJW CONSULTANCY, LTD., USREDA HOLDINGS, LLC, UNITED STATES REGIONAL ECONOMIC AUTHORITY, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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