Cases 1 - 10 of 44
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
Floorcoverings International, Ltd. v. Keding et al
as 1:2022cv02545
Plaintiff:
Floorcoverings International, Ltd.
Defendant:
Tim Keding, Bryan Keding and Keding Corporation
Plaintiff v. Defendant
as 1:2021cv04490
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv03617
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
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
Plaintiff v. Defendant
as 1:2020cv02526
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv02497
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
SRM Group, Inc. et al v. CIC Services, LLC et al
as 1:2020cv00360
Plaintiff:
Suresh Prahbu and SRM Group, Inc.
Defendant:
Shawn Holland, Sean G. King, Bryan Ridgway and others
Cause Of Action: 09 U.S.C. § 4
Plaintiff v. Defendant
as 1:2019cv05763
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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