Cases 11 - 20 of 157
Avadis et al v. Azar et al
as 3:2021cv00514
Plaintiff:
Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant:
Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe v. Varsity Brands, LLC et al
as 5:2022cv00430
Plaintiff:
John Doe and John Doe 1
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Percival Partners Limited v. Paa Nduom
as 23-1309
Plaintiff / Appellant:
PERCIVAL PARTNERS LIMITED and REIPLO HOLDINGS, LLC
Defendant / Appellee:
PAA KWESI NDUOM, INTERNATIONAL BUSINESS SOLUTIONS, LLC, GROUPE NDUOM and others
American National Insurance Company v. Carroll
as 1:2022cv03307
Defendant:
John A. Carroll, American National Insurance Company, Jamie Mayson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Perkins v. Secure Transportation Services, Inc. et al
as 0:2022cv03447
Plaintiff:
Penny Perkins
Defendant:
Secure Transportation Services Inc, John Cook and Secure Transportation Services, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rivers v. Wynne et al
as 6:2022cv00034
Defendant:
Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff:
Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shepherd v. Wells Fargo Bank N.A. Trust Company et al
as 3:2022cv01799
Plaintiff:
Curtis Shepherd
Defendant:
Wells Fargo Bank N.A. Trust Company, Rogers Townsend & Thomas, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robinson v. Oaks et al
as 1:2021cv00123
Plaintiff:
Albert Robinson
Defendant:
The David K. Oaks Personal Trust, Oaks K. David, David Keith Oaks and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Steven Mann v. Philip Burgess
as 22-1676
Plaintiff / Appellee:
STEVEN MANN, LASHELL EPPERSON, JUDITH HARRISON and others
Defendant / Appellant:
PHILIP BURGESS, LJP CONSULTING, LLC, MICROBILT FINANCIAL SERVICES CORPORATION and others
Defendant:
PHILIP GOMEZ, MICHAEL GOMEZ, CHRIS MCCLOUD and others
Percival Partners Limited et al v. Nduom et al
as 1:2022cv00016
Plaintiff:
Percival Partners Limited and REIPLO Holdings, LLC
Defendant:
Paa Kwesi Nduom, International Business Solutions, LLC, Groupe Nduom and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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