Cases 1 - 10 of 10
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
MOORE COUNTY v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2018cv00703
Defendant:
MCKESSON CORPORATION, ENDO HEALTH SOLUTIONS, INC., PURDUE PHARMA L.P. and others
Plaintiff:
MOORE COUNTY
Cause Of Action: 18 U.S.C. § 1961
Stephen Six v. Generations Federal Credit
as 17-1548
Appellant:
STEPHEN N. SIX, DARREN TODD KAPLAN, JOHN AUSTIN MOORE and others
Plaintiff:
JAMES DILLON
Defendant - Appellee:
GENERATIONS FEDERAL CREDIT UNION
Defendant:
BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST COMPANY and BAY CITIES BANK
Moore v. Kagler et al
as 5:2014cv00033
Plaintiff:
Harry W. Moore
Defendant:
Robert W. Kagler, Marshall County Commission, Hayhurst Company and others
Cause Of Action: 18 U.S.C. § 1962
Capital Investment Funding LLC v. Field et al
as 6:2012cv03401
Defendant:
Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant:
Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff:
Kathryn Taillon and Arthur Field
Plaintiff:
Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Moore et al v. Svehlak et al
as 1:2012cv02727
Plaintiff:
Charles E. Moore and Felicia W. Moore
Defendant:
Robert S. Svehlak , Neil D. Roseman , Beverly J. Svehlak and others
Cause Of Action: 28 U.S.C. § 1441
Kisan v. MB Atlantic Palms LLC et al
as 4:2009cv03302
Plaintiff:
Mahesh Kisan and Mahesh Kisan
Defendant:
MB Atlantic Palms LLC, Rajesh C Patel, Mukesh C Patel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kindred v. McLeod et al
as 3:2008cv00019
Plaintiff:
Ereina Louise Kindred and Ereina Louise Kindred
Defendant:
Nicholas McLeod, United Consultant Firm, LLC, William Moore, Sr. and others
Cause Of Action: Federal Question
Kirsh et al v. Finova Group Inc et al
as 0:2007cv00371
Plaintiff:
Herbert Kirsh, Herbert Kirsh, Kevin Kirsh and others
Defendant:
Finova Group Inc, Finova Group Inc, Finova Group Inc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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