Cases 71 - 80 of 242
Almubarak v. Shahin et al
as 1:2019cv00358
Defendant:
Ibrahim Shahin and Liv Luxury Group, LLC
Plaintiff:
Sulaiman Almubarak
Cause Of Action: 18 U.S.C. § 1962
Hengle et al v. WLCC II et al
as 3:2018cv00818
Defendant:
Wakpamni Lake Community Corporation, Geneva Lone Hill, WLCC II and others
Plaintiff:
Sharon Nadeau and George Hengle
Cause Of Action: 18 U.S.C. § 1962
Gillam et al v. Koetting et al
as 3:2018cv00473
Plaintiff:
Christine Gillam, Denis Geter, Semetrica Shadwick and others
Defendant:
Clear Loan Solutions, LLC, Rock Hill Consulting, LLC, Green Gate Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Price et al v. Mobiloans, LLC
as 3:2018cv00711
Plaintiff:
Regina Notle, Tamara Price, Sherry Blackburn and others
Defendant:
Mobiloans, LLC
Cause Of Action: 28 U.S.C. § 1331
B2Gold Corp. et al v. Christopher et al
as 1:2018cv01202
Defendant:
Philip Bryson Christopher, Eduardo Ruben Gonzalez Guzman, Edwin Alfredo Kauffmann Blandino and others
Plaintiff:
Dale Craig and B2Gold Corp.
Cause Of Action: 18 U.S.C. § 1964
Gibbs et al v. Stinson et al
as 3:2018cv00676
Plaintiff:
Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and others
Defendant:
John Drew, Technology Crossover Ventures, Mike Stinson and others
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Curry et al
as 3:2018cv00654
Defendant:
Brian McGowan, Eric Lau, Sentinel Resources, LLC and others
Plaintiff:
Darlene Gibbs, Patrick Inscho, Isabel Deleon and others
Cause Of Action: 18 U.S.C. § 1962
Tazewell County, Virginia v. Amerisourcebergen Drug Corporation et al
as 1:2018cv00036
Defendant:
McKesson Corporation, Mallinckrodt LLC, Janssen Pharmaceutica Inc. and others
Plaintiff:
Tazewell County, Virginia
Cause Of Action: 18 U.S.C. § 1961
Galloway et al v. Plain Green, LLC et al
as 3:2018cv00540
Defendant:
Plain Green, LLC and Great Plains Lending, LLC
Plaintiff:
Renee Galloway and Isabel Deleon
Cause Of Action: 28 U.S.C. § 1331
Glatt et al v. Curry et al
as 4:2018cv00101
Plaintiff:
Heather Ball, John Glatt, Dashawn Hunter and others
Defendant:
Medley Capital Corporation, AWL, Inc., Medley Opportunity Fund II LP and others
Cause Of Action: 18 U.S.C. § 1961
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