Cases 11 - 20 of 58
Chebro v. Great Dane, LLC et al
as 3:2019cv01495
Defendant:
Great Dane, LLC and Sturdy-Lite, Inc.
Plaintiff:
Michael Chebro
Cause Of Action: 28 U.S.C. § 1332
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Flowers (Lopez)
as 18-2349
Appellee USA:
United States of America
Defendant:
Demetrius Flowers, AKA Mojo, Joseph Smith, AKA Joe Lite, Frank O'Bryant, AKA Frank White and others
Defendant - Appellant:
Carlos Andrew Lopez, AKA Los
Truck-Lite Co., LLC v. Grote Industries, Inc.
as 1:2018cv00599
Plaintiff:
Truck-Lite Co., LLC
Defendant:
Grote Industries, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Fisher (Clinton)
as 18-1417
Appellee USA:
United States of America
Defendant:
Marcus Fisher, AKA Fish, Romell Hearn, AKA Rah, AKA Mel, Recardo Langston, AKA Geezy and others
Defendant - Appellant:
Jamal Clinton, AKA Moreless
Plaintiff v. Defendant
as 1:2018cv00293
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
United States of America v. Flowers (Wilson)
as 17-2826
Appellee USA:
United States of America
Defendant:
Demetrius Flowers, AKA Mojo, Frank O'Byrant, AKA Frank White, Quinzell Frazier, AKA Q Black, AKA Blizzy and others
Defendant - Appellant:
Robert Wilson, Sr. and Luis Cruz, AKA Manny
United States of America v. Flowers (Cruz)
as 17-2592
Appellee USA:
United States of America
Defendant:
Demetrius Flowers, AKA Mojo, Frank O'Byrant, AKA Frank White, Quinzell Frazier, AKA Q Black, AKA Blizzy and others
Defendant - Appellant:
Luis Cruz, AKA Manny
J & J Sports Productions, Inc. v. Green Lite Lounge LLC et al
as 1:2017cv04169
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Cheryl McCollins, Green Lite Lounge LLC and Green Lite Lounge LLC doing business as Green Lite Lounge
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
United States of America v. Flowers (Padilla)
as 17-1639
Appellee USA:
United States of America
Defendant:
Demetrius Flowers, AKA Mojo, Frank O'Byrant, AKA Frank White, Quinzell Frazier, AKA Q Black, AKA Blizzy and others
Defendant - Appellant:
Eladio Padilla, AKA Nino
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