Cases 121 - 130 of 1,035
Ashley Albert v. Global TelLink Corp.
as 22-1472
Plaintiff / Appellant:
ASHLEY ALBERT, ASHLEY BAXTER, KARINA JAKEWAY and others
Defendant / Appellee:
GLOBAL TELLINK CORP., SECURUS TECHNOLOGIES, LLC and 3CINTERACTIVE CORP.
FX Aviation Capital LLC v. Guerrero et al
as 6:2022cv01254
Plaintiff:
FX Aviation Capital LLC
Defendant:
Hector Guerrero, Mark Liker, Anatoly Galunov and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dinkins v. Moon et al
as 3:2022cv00014
Plaintiff:
Melvin Dinkins
Defendant:
Norman K. Moon, The U.S. Department of Justice and Region Ten CSB
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Inpatient Consultants Of North Carolina, P.C. v. Goad et al
as 7:2022cv00199
Plaintiff:
Inpatient Consultants Of North Carolina, P.C.
Defendant:
Dr. Bradley J. Goad, Dr. Jeffrey Garland, Carrie Burnette and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Johnson v. Opportunity Financial, LLC et al
as 3:2022cv00190
Plaintiff:
Sherie Johnson
Defendant:
Opportunity Financial, LLC and John Does (1-10)
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
David v. En Pointe Productions LLC, et al
as 1:2022cv00287
Defendant:
Carrie A Groenwold, Deviant Entertainment, LLC, Gorgon LLC and others
Plaintiff:
Gailen Lee David
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bell v. Paypal, Inc.
as 3:2022cv00151
Plaintiff:
Kevin Bell
Defendant:
Paypal, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bell v. Paypal, Inc.
as 1:2022cv00285
Plaintiff:
Kevin Bell
Defendant:
Paypal, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Albert Robinson v. David Oaks
as 22-1270
Plaintiff / Appellant:
ALBERT ROBINSON
Defendant / Appellee:
DAVID KEITH OAKS, Esq, individually and as the trustee for The David K. Oaks Personal Trust, THE LAW FIRM OF DAVID K. OAKS, P.A., SECTION 23 PROPERTY OWNER'S ASSOCIATION, INC., ("Sec 23 one comma") is a fictional, non-existent, ghost corporation and others
Blackburn et al v. A.C. Israel Enterprises, Inc. et al
as 3:2022cv00146
Plaintiff:
Sherry Blackburn, Willie Rose, Elwood Bumbray and others
Defendant:
A.C. Israel Enterprises, Inc., d/b/a Ingleside Investors, Richard Investors, LLC, Greg Warner and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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