Cases 11 - 20 of 21
Capital Investment Funding LLC v. Field et al
as 6:2012cv03401
Defendant:
Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant:
Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff:
Kathryn Taillon and Arthur Field
Plaintiff:
Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wattleton et al v. Two Brothers Auto Sales et al
as 6:2012cv01824
Plaintiff:
Desimber Rose Wattleton and Christopher Jones
Defendant:
Two Brothers Auto Sales, Donnie Cash and John Doe Cash
Cause Of Action: 15 U.S.C. § 1981
Jones v. Doerr et al
as 3:2011cv00018
Plaintiff:
Thomas Jones
Defendant:
Adam Doerr, Russell Robinson, Robert Bradshaw and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones et al v. RAM Medical Inc et al
as 4:2010cv02974
Plaintiff:
Heyward Thomas Jones and Rosalee Jones
Defendant:
RAM Medical Inc and Medline Industries
Cause Of Action: 18 U.S.C. § 1962
Wooten et al v. Infinity Partners, LLC et al
as 3:2009cv00507
Plaintiff:
David B. Wooten, Lisa Wooten, Robert Nastase and others
Defendant:
Infinity Partners, LLC, Infinity Real Estate Partners, LLC, Prudential Source One Properties and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hurst v. State Farm Mutual Automobile I
as 08-2372
Plaintiff - Appellant:
JERRY A. HURST
Defendant - Appellee:
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, MARTY A. HARBIN, in his individual and representative capacity, DAVID L. JONES, in his individual and representative capacity and others
C. Foster v. Wintergreen Real Estate Compan
as 08-2356
Plaintiff - Appellant:
C. ALLEN FOSTER, SUSAN C. FOSTER and WILLIAM F. JONES
Defendant - Appellee:
WINTERGREEN REAL ESTATE COMPANY, RICHARD C. CARROLL, PETER V. FARLEY and others
Hurst v. State Farm Mutual Automobile Insurance Company et al
as 1:2008cv02907
Plaintiff:
Jerry A. Hurst
Defendant:
State Farm Mutual Automobile Insurance Company, Marty A. Harbin, David L. Jones and others
Cause Of Action: Federal Question
Foster et al v. Wintergreen Real Estate Company et al
as 3:2008cv00031
Plaintiff:
C. Allen Foster, C. Allen Foster, Susan C. Foster and others
Defendant:
Wintergreen Real Estate Company, Richard C. Carroll, Peter V. Farley and others
Cause Of Action: Federal Question
Proctor et al v. Metropolitan Money Store Corp. et al
as 8:2007cv01957
Plaintiff:
Melvin J. Proctor, Jr., Melvin J. Proctor, Jr., Melvin J. Proctor, Jr. and others
Defendant:
Metropolitan Money Store Corp., Fordham and Fordham Investment Group, LTD., RTE Title & Escrow, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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