Cases 1 - 10 of 22
Wang & Gao Family Trust et al v. TA Partners LLC et al
as 1:2024cv02446
Plaintiff:
Wang & Gao Family Trust, Lingyun Gu, Jingbo Xiao and others
Defendant:
TA Partners LLC, TA Partners Apartment Fund II LLC, Chienshen (Johnny) Lu and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2022cv01170
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
William Lucy v. Gus Thames, Jr., et al
as 21-14243
Plaintiff / Appellant:
WILLIAM N. LUCY, Personal Representative of Annie D. Fox (Deceased)
Defendant / Appellee:
GUS B. THAMES, JR., in his Personal and Official Capacity d.b.a. Sixety One St. Francis Street Inc. d.b.a. Thames Jackson Harris Co. Realty, MARK ERWIN, Mobile Co. Probate Court Chief Clerk, in his Personal and Official Capacity, FRANK KRUSE, Esq., Mobile County Gen. Administrator,in his Personal and Official Capacity and others
Benson v. Hernando County School District Board et al
as 8:2021cv02060
Plaintiff:
Mark Bradford Benson, Diane Liptak, David C. Bender and others
Defendant:
Hernando County School District Board, John Stratton, Dennis Alfonso and others
Cause Of Action: 28 U.S.C. § 2201
Clervrain v. Lee
as 6:2021mc00108
Plaintiff:
Manetirony Clervrain and Pierre Robert Joseph
Defendant:
Laura M. Lee, Claude Dora, Dara Khosrowshahi and others
Cause Of Action: 42 U.S.C. § 1981
USA v. Gus Butler
as 20-13406
Defendant / Appellant:
GUS JUNIOR BUTLER
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Bank of the West v. Maltalbano et al
as 2:2020cv00039
Defendant:
Christopher A Maltalbano, Land Work Tractor & Equipment LLC, Deborah F Montalbano and others
Plaintiff:
Bank of the West
Cause Of Action: 18 U.S.C. § 1961
Gus Butler v. USA
as 19-15012
Petitioner / Appellant:
GUS JUNIOR BUTLER
Respondent / Appellee:
UNITED STATES OF AMERICA
Gus Butler v. USA
as 19-10092
Petitioner / Appellant:
GUS JUNIOR BUTLER
Respondent / Appellee:
UNITED STATES OF AMERICA
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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