Cases 1 - 10 of 3,920
ANDRE et al v. PARKER et al
as 2:2023cv04834
Plaintiff:
FRED ANDRE and LEIS AND CLAUDE ENTERPRISE LLC
Defendant:
GREG PARKER, DANIELLE "NIKKI" PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BEST BRANDS CONSUMER PRODUCTS INC. v. APS&EE, LLC
as 2:2023cv21858
Plaintiff:
BEST BRANDS CONSUMER PRODUCTS INC.
Defendant:
APS&EE, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
COLON et al v. PARKER et al
as 2:2023cv03749
Plaintiff:
JULIAN COLON and JNJR PROPERTIES LLC
Defendant:
GREG PARKER, DANIELLE NIKKI PARKER, SUMMER JEFFERSON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
COVINGTON et al v. PARKER et al
as 2:2023cv03752
Plaintiff:
DUANE COVINGTON, TIFFANY KAY and STRATEGIC STRATEGIES CONSULTING LLC
Defendant:
GREG PARKER, DANIELLE NIKKI PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WATKINS et al v. PARKER et al
as 2:2023cv02811
Plaintiff:
GARY WATKINS and SURPASS INVESTING LLC
Defendant:
GREG PARKER, GREGORY PARKER, JR, DANIELLE MORRIS-PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. AION Management, LLC et al
as 1:2023cv00742
Plaintiff:
United States of America
Defendant:
AION Management, LLC, Leland Point Owner, LP, AP Cosmopolitan, LLC and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
SMITHSON et al v. PARKER et al
as 2:2023cv02535
Plaintiff:
AZEEM SMITHSON and MY WAY ENTERPRISE LLC
Defendant:
GREG PARKER, DANIELLE MORRIS PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Peter Coyle v. Commonwealth of Pennsylvania, et al
as 23-2133
Plaintiff / Appellant:
PETER P. COYLE
Defendant:
COMMONWEALTH OF PENNSYLVANIA, APS ASSOCIATES LLC, MIKE EDWARDS and others
Sabol v. Cook, Inc. et al
as 3:2023cv01027
Plaintiff:
Dianna Sabol
Defendant:
Cook, Inc., Cook Medical, Inc., Cook Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MYLES et al v. PARKER et al
as 2:2023cv02175
Plaintiff:
LESLIE MYLES and BONUS PROPERTIES LLC
Defendant:
GREG PARKER, CICILY HAWES, GEONI PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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