Cases 1 - 5 of 5
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff:
Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant:
Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Diz v. Martin et al
as 1:2017cv00319
Defendant:
Jeff Tacy, Adam Bull, Louis Vega and others
Plaintiff:
Pamela Diz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Smith et al v. Chapman et al
as 3:2014cv00238
Plaintiff:
Douglas R. Smith, Mary Luczak-Smith, DRS Family Management, LLC and others
Defendant:
Avery Chapman, Taryn Hartnett, Chapman Legal Group doing business as Chapman Law Group, PLLC and others
Petitioner:
Brian Eberhard
Interested Party:
Laboratory Equipment Holdings, LLC and Physicians Choice Laboratory Services, LLC
Counter Claimant:
Chapman Legal Group
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Renee v. Citibank, N.A. et al
as 7:2010cv00086
Plaintiff:
Denise Renee
Defendant:
Citibank, N.A., Vikram Pandit, First NLC Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964
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