Cases 1 - 7 of 7
West Town Bank & Trust et al v. Burr Forman et al
as 2:2019cv03203
Plaintiff:
Rabon & Rabon Inc, MB Boardwalk Entertainment LLC and West Town Bank & Trust
Defendant:
David Hicks, Lane Jefferies, Henrietta Golding and others
Cause Of Action: 18 U.S.C. § 1962
Dingle v. Baggett et al
as 5:2019cv00425
Defendant:
Brenda Englis, Patricia Ellen Watson Dingle, Joseph A. Bledsoe, III and others
Plaintiff:
Randy Dingle
Cause Of Action: 18 U.S.C. § 1961
Galloway et al v. Williams, Jr et al
as 3:2019cv00470
Defendant:
Alice Brunk, James Williams, Jr, June Saad and others
Plaintiff:
Burry Pough, Kevin Minor, Linda Madison and others
Cause Of Action: 18 U.S.C. § 1962
Priast v. DCT Systems Group Inc. et al
as 5:2014cv00115
Plaintiff:
Felipe A. Priast
Defendant:
DCT Systems Group Inc., Datamatics Consultants Inc. and Jeffery Telfare, Sr.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
RBC Bank USA v. Epps et al
as 4:2011cv00124
Plaintiff:
RBC Bank USA
Defendant:
Thomas Darin Epps, Dunes Mortgage LLC, Synergy Investment Group LLC and others
Cause Of Action: 18 U.S.C. § 1962
v. Bluffton Police Department et al
as 9:2009cv02050
Plaintiff:
Joseph C Sun
Defendant:
Bluffton Police Department, Jeffery A Dickson, Olesya Matyushevsky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelly et al v. Fisher Law Group, PLLC et al
as 8:2009cv00023
Plaintiff:
Aaron H. Kelly and Lita D. Kelly
Defendant:
Fisher Law Group, PLLC, Jeffery B. Fisher, Martin S. Goldberg and others
Cause Of Action: Federal Question
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