Cases 131 - 140 of 1,032
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
Gray et al v. Schmidt Baking Company, Inc. et al
as 1:2022cv00463
Plaintiff:
Eric Gray, Jr. and Tracey Jackson
Defendant:
Schmidt Baking Company, Inc., Schmidt Baking Distribution, LLC, Exeter Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
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
Compass Marketing, Inc. v. Flywheel Digital LLC et al
as 1:2022cv00379
Plaintiff:
Compass Marketing, Inc.
Defendant:
Flywheel Digital LLC, James Columbus DiPaula, Jr., Patrick Miller and others
Cause Of Action: 18 U.S.C. § 1964 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
Janet Nelums v. John Waites
as 22-1223
Plaintiff / Appellant:
JANET LOUISE NELUMS and CHRIS NELUMS
Defendant / Appellee:
JOHN E. WAITES, United States Bankruptcy Court, Chief Judge an individual, JEFFREY M. TZERMAN LAW FIRM P.A., an individual, H. GUYTON MURRELL, Scott and Corley, P.A H., an Individual and others
Bell v. Paypal, Inc.
as 1:2022cv00285
Plaintiff:
Kevin Bell
Defendant:
Paypal, Inc.
Cause Of Action: 18 U.S.C. § 1964 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
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
Corinthian Stack v. Brock & Scott, PLLC
as 22-1152
Plaintiff / Appellant:
CORINTHIAN STACK and LYNN K. STACK
Defendant / Appellee:
BROCK & SCOTT, PLLC, CHAD WILSON BURGESS, individual, GREGORY T. WHITLEY, individual and others
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