Cases 1 - 6 of 6
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
Clifford et al v. Federman et al
as 1:2018cv01953
Defendant:
Maandi Media Productions Digital LLC, Business Consulting, LLC, Maandi Entertainment LLC and others
Plaintiff:
Paul Clifford, Kasolas Family & Friends VG Investment, LLC, Scott Clifford and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BIBB COUNTY SCHOOL DISTRICT v. DALLEMAND, et al.
as 5:2016cv00549
Plaintiff:
BIBB COUNTY SCHOOL DISTRICT
Defendant:
ROMAIN DALLEMAND, THOMAS TOURAND, PROGRESSIVE CONSULTING TECHNOLOGIES INC and others
Cause Of Action: 18 U.S.C. § 1964
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
LeCraw v. The Antique Wine Company (Franchising) Limited et al
as 1:2014cv01149
Plaintiff:
Julian LeCraw, Jr.
Defendant:
The Antique Wine Company (Franchising) Limited , The Antique Wine Co. (Holdings) Limited , AWC Global PLC and others
Cause Of Action: 18 U.S.C. § 1964
Glover v. The Gem Shopping Network, Inc.
as 1:2013cv01109
Plaintiff:
Stephen C. Glover
Defendant:
The Gem Shopping Network, Inc.
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.
