Cases 41 - 50 of 1,032
American National Insurance Company v. Carroll
as 1:2023cv04219
Plaintiff:
American National Insurance Company
Defendant:
Jay G. Carroll
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Gorman
as 1:2023cv03774
Plaintiff:
American National Insurance Company
Defendant:
Jimmy Gorman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Costello
as 1:2023cv03715
Plaintiff:
American National Insurance Company
Defendant:
Mary T. Costello
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Riley
as 1:2023cv03711
Plaintiff:
American National Insurance Company
Defendant:
Patrick M. Riley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock
as 1:2023cv03759
Plaintiff:
American National Insurance Company
Defendant:
Mary Riley Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Albert et al v. Global Tel*Link Corp. et al
as 8:2020cv01936
Plaintiff:
Ashley Baxter, Melinda Jabbie, Ashley Albert and others
Defendant:
3Cinteractive Corp., Global Tel*Link Corp. and Securus Technologies, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American National Insurance Company v. Sherlock
as 1:2023cv03713
Plaintiff:
American National Insurance Company
Defendant:
Caroline Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jibril Ibrahim v. Vizio, Inc.
as 23-1762
Plaintiff / Appellant:
JIBRIL LUQMAN IBRAHIM
Defendant / Appellee:
VIZIO, INC., SELF STORAGE PLUS, HOMELAND SECURITY and others
Sharpe v. State et al
as 3:2023cv00175
Plaintiff:
Gordon A. Sharpe
Defendant:
State, Berkeley County Magistrate Court, WV Division of Motor Vehicle and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Hawthorne et al v. Callahan Grading, LLC et al
as 3:2020cv00564
Defendant:
FM Capital, LLC, Anthony Jarrett Callahan, Grinding Specialists of the Carolinas, LLC and others
Plaintiff:
Keith L Hawthorne, Rivercross Capital, LLC, Rufus Road Partners, LLC and others
Counter Defendant:
KLH Acquisition Company, LLC
Counter Claimant:
High Tension Ranch, LLC
Petitioner:
TowneBank
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
