Cases 71 - 80 of 212
Stephens County v. Purdue Pharma L.P. et al
as 1:2018cv00078
Plaintiff:
Stephens County
Defendant:
Purdue Pharma LP, Purdue Pharma Inc, The Purdue Frederick Company and others
Cause Of Action: 18 U.S.C. § 1961
Gibbs et al v. Victory Park Capital Advisors LLC et al
as 3:2018cv00988
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Victory Park Capital Advisors LLC , Victory Park Management, LLC , Scott Zemnick and others
Cause Of Action: 28 U.S.C. § 1331
Banks v. Rees et al
as 3:2018cv00816
Plaintiff:
India Banks , Alicia Patterson , JoAnn Griffiths and others
Defendant:
Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Rees et al
as 3:2018cv00714
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: 18 U.S.C. § 1962
County of Tarrant v. Purdue Pharma LP et al
as 3:2018cv00518
Plaintiff:
County of Tarrant
Defendant:
Purdue Pharma LP, Purdue Pharma Inc, The Purdue Frederick Company and others
Cause Of Action: 18 U.S.C. § 1961
Lathem v. FCA US LLC
as 3:2018cv00027
Plaintiff:
Marion Lathem , Nathan Pope , Jeremiah Brown and others
Defendant:
FCA US LLC, Fiat Chrysler Automobiles NV, VM Motori SpA and others
Cause Of Action: 18 U.S.C. § 1964
P.M. Recovery, Inc. v. Pointer et al
as 3:2017cv02597
Plaintiff:
P M Recovery Inc
Defendant:
Bobby Pointer , Christopher J Calandro , Mark Wayne and others
Cause Of Action: 18 U.S.C. § 1962
Van Rooyen et al v. Greystone Home Builders LLC et al
as 3:2017cv02298
Defendant:
Greystone Home Builders LLC, Phillip Ryan LLC, Phillip Ryan Texas LLC and others
Plaintiff:
Corneilus Johannes Van Rooyen and Cathrine Silvera Van Rooyen
Cause Of Action: 18 U.S.C. § 1964
Coleman v. Gearheart & Gearheart CPA
as 3:2017cv02282
Plaintiff:
Casandra Denise Coleman
Defendant:
Gearheart & Gearheart CPA
Cause Of Action: 18 U.S.C. § 1961
Dukes v. Trump
as 3:2017cv02167
Plaintiff:
Rico Cortez Dukes
Defendant:
Donald Trump
Cause Of Action: 15 U.S.C. § 78
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