Cases 21 - 30 of 157
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
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
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
Stack et al v. Brock and Scott PLLC et al
as 3:2021cv02854
Defendant:
Wells Fargo Bank, Brock and Stock PLLC, Chad W. Burgess and others
Plaintiff:
Corinthian Stack and Lynn K. Stack
Cause Of Action: 18 U.S.C. § 1961
Nelums et al v. Waites et al
as 3:2021cv02162
Plaintiff:
Janet Louise Nelums and Chris Nelums
Defendant:
United States Bankruptcy Court, Hon. John E. Waites, Jeffrey M. Tzerman Law Firm P.A. and others
Cause Of Action: 18 U.S.C. § 1964
Nelums et al v. Hutchens Law Firm, LLP et al
as 3:2021cv02161
Plaintiff:
John C. Nelums, Delmarshi H. Nelums and Delmarshi H Nelums
Defendant:
Hutchens Law Firm, LLP, John B. Kelchner, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
AMA Systems, LLC et al v. 3B Tech, Inc. et al
as 1:2021cv01472
Defendant:
Pro-Com Products, Inc., Brett Barbour, Salusen, Inc. and others
Plaintiff:
Bluemar Promotions, AMA Systems, LLC and Bluemar Promotions, LLC
Cause Of Action: 18 U.S.C. § 1964
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
Clark et al v. Duncan et al
as 3:2021cv00242
Plaintiff:
Clairmont Morrison and Richard Clark
Defendant:
Ryan Stock, JOHN DOES 1-20, Tan Oak Financial and others
Cause Of Action: 18 U.S.C. § 1962
Borg et al v. Warren et al
as 1:2020cv01441
Defendant:
Jacob Dudek, Bordeaux Farms, LLC, Charitable Occasion, LLC and others
Plaintiff:
Jeannie Rich, Katherine Collaros, John Denning, IV and others
Cause Of Action: 18 U.S.C. § 1962
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