Cases 1 - 9 of 9
Bennett et al v. Young et al
as 2:2023cv00156
Plaintiff:
Tim Bennett, Overtime Sports Management Biloxi, LLC and Timothy Bennett
Defendant:
Kenneth J Young, Biloxi Baseball, LLC dba Biloxi Shuckers, KY Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
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
Inpatient Consultants Of North Carolina, P.C. v. Goad et al
as 7:2022cv00199
Plaintiff:
Inpatient Consultants Of North Carolina, P.C.
Defendant:
Dr. Bradley J. Goad, Dr. Jeffrey Garland, Carrie Burnette and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Burnstein v. Caban et al
as 3:2017cv00702
Plaintiff:
Grant Daniel Burnstein
Defendant:
Pedro Luis Caban, Jonathan C Caban-Young, Cheri Caban and others
Cause Of Action: 18 U.S.C. § 1962
Young v. Ditech Financial, LLC et al
as 8:2016cv03986
Plaintiff:
Dale Young
Defendant:
Ditech Financial, LLC, BWW Law Group, Ocwen Loan Servicing, LLC and others
Cause Of Action: 18 U.S.C. § 1964
United States, ex rel et al v. Brown et al
as 8:2015cv01125
Plaintiff:
United States, ex rel, Maryland Business Clergy Partnership, Celestial Concrete Construction and others
Defendant:
Eric Brown, MGM National Harbor, LLC, Whiting - Turner Construction and others
Cause Of Action: 5 U.S.C. § 2302
Young et al v. Yarborough et al
as 1:2014cv02273
Plaintiff:
Yvonne Young, Michael Young, Shatara Young and others
Defendant:
Camille Yarborough, Virginia Alexander and Virginia Buffington
Cause Of Action: 28 U.S.C. § 1331
Government Employees Insurance Company et al v. Ashburton Chiropractic, LLC et al
as 8:2013cv02888
Plaintiff:
Government Employees Insurance Company , Geico General Insurance Company , Geico Indemnity Company and others
Defendant:
Ashburton Chiropractic, LLC, Glenn Miller, Leon Young and others
Cause Of Action: 18 U.S.C. § 1962
Nansemond Wharf-Suffolk Properties, LLC, et al v. The Bank of Southside Virginia, et al
as 2:2011cv00160
Plaintiff:
Nansemond Wharf-Suffolk Properties, LLC , Nansemond Wharf-Olde Towne Properties, LLC , The Young Family Partnership and others
Defendant:
The Bank of Southside Virginia , James W. Clements, II and J. Peter Clements
Cause Of Action: 28 U.S.C. § 1442
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