Cases 1 - 10 of 23
Wilcox v. Davis et al
as 1:2022cv01240
Plaintiff:
Dana V. Wilcox
Defendant:
The Honorable Rae Oliver Davis, Alanna McCargo, Stewart M. Spettel 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
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
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant:
DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff:
OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: 18 U.S.C. § 1962
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
Ripley et al v. Long Distance Relocation Services, LLC et al
as 1:2019cv00373
Defendant:
Maryland Moving and Storage Inc., Roman Spinu, Alexei Dorokhov and others
Plaintiff:
Anna Nesbit Ripley and Robert Taylor Ripley
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ripley et al v. Long Distance Relocation Services, LLC et al
as 8:2019cv00373
Plaintiff:
Anna Nesbit Ripley and Robert Taylor Ripley
Defendant:
KD Clark Investments LLC d/b/a Long Distance Relocation Services, Roman Spinu, Maryland Moving and Storage Inc. d/b/a Long Distance Van Lines and others
Cause Of Action: 18 U.S.C. § 1964
Galloway et al v. Big Picture Loans, LLC et al
as 3:2018cv00406
Plaintiff:
Renee Galloway, Dianne Turner, Rose Marie Buchert and others
Defendant:
Ascension Technologies, Inc., Matt Martorello and Big Picture Loans, LLC
Interested Party:
Rosette, LLP
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 6:2017cv03245
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Calnet, Inc. v. Cloudsilver Consulitng, LLC. et al
as 1:2014cv00401
Plaintiff:
Calnet, Inc.
Defendant:
Cloudsilver Consulitng, LLC. , Anthony F. Scolaro , Kris Menon and others
Cause Of Action: 18 U.S.C. § 1961
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