Cases 1 - 10 of 24
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
Bailey v. Eugene Lusega/DDBUS LLC et al
as 1:2023cv01718
Plaintiff:
Marshall T. Bailey
Defendant:
Eugene Lusega/DDBUS LLC, Deutsche Bank National Trust, Ocwen Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lyons et al v. Atlanta Escrow & Exchange Service, Inc. et al
as 1:2023cv00758
Plaintiff:
Mark A. Lyons and Katherine M. Lyons
Defendant:
Atlanta Escrow & Exchange Service, Inc., Allied Business Solutions, Inc., Leonardo Salinas Beltrones and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Tusha v. E2Company et al
as 2:2023cv00042
Plaintiff:
Simon Tusha
Defendant:
E2Company, James Richmond, Jeanne Richmond and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Align Insurance Group, LLC v. Taylor et al
as 1:2023cv00006
Plaintiff:
Align Insurance Group, LLC
Defendant:
Justin Taylor, Harper Kranz and Platinum Global Insurance Agency, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Welker et al v. MiMedx Group, Inc. et al
as 1:2022cv04744
Plaintiff:
Troy Welker and Min Turner
Defendant:
MiMedx Group, Inc., J. Terry Dewberry, Charles R. Evans and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Asskia v. Nelson et al
as 1:2021cv02567
Defendant:
Evereth Stanton, Delores Harris, Dr. Joe Nelson and others
Plaintiff:
Kwame A. Asskia
Cause Of Action: 18 U.S.C. § 1961
TAYLOR COUNTY FLORIDA v. PURDUE PHARMA LP et al
as 4:2019cv00270
Defendant:
PAR PHARMACEUTICAL COMPANIES, INC., MCKESSON CORPORATION, ACTAVIS PHARMA, INC. f/k/a WATSON PHARMA, INC. and others
Plaintiff:
TAYLOR COUNTY, FLORIDA and TAYLOR COUNTY FLORIDA
Cause Of Action: 18 U.S.C. § 1961
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