Cases 1 - 10 of 23
Harris et al v. Upwintrade.com et al
as 1:2024cv00313
Defendant:
John Does 1-20, Upwintrade.com and David Shamlian
Plaintiff:
Loni Harris and Peter Harris
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DOH Oil v. Kahle
as 23-50098
Plaintiff / Appellant:
DOH Oil Company and Craig A. Johnson
Defendant / Appellee:
Aaron Kahle, Steve Kerrigan, Stephen Yerkovich and others
DOH Oil Company et al v. Kahle et al
as 7:2022cv00058
Plaintiff:
DOH Oil Company and Craig A. Johnson
Defendant:
Aaron Kahle, Steve Kerrigan, Stephen Yerkovich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Beasley v. Greenlee et al
as 3:2022cv00532
Plaintiff:
Peter Beasley
Defendant:
Gregory Greenlee, Dennis Schultz, Blacks in Technology LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
White v. Romspen Mortgage Limited Partnership et al
as 1:2021cv00517
Defendant:
Adam Zarafshani, Christopher Milam, Panache Construction and Development, Inc. and others
Plaintiff:
Daniel White
Cause Of Action: 28 U.S.C. § 1331
Kennedy v. United States et al
as 4:2019cv00144
Defendant:
Federal Reserve System of the United States, Board of Governors, Blumber, Bagley, PLLC, United States and others
Plaintiff:
Edward Thomas Kennedy
Cause Of Action: 18 U.S.C. § 1961
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00064
Plaintiff:
Charlotte Lowrance, Martha Maroon, Jacob Mills and others
Defendant:
FCA US LLC, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Berneggar v. Department of Revenue State of Mississippi et al
as 3:2017cv00993
Plaintiff:
Peter Berneggar
Defendant:
Department of Revenue State of Mississippi, Cara Thompson, Darla Griffin and others
Cause Of Action: 28 U.S.C. § 1332
Cummings et al v. Capitol Properties L L C et al
as 5:2015cv01654
Plaintiff:
John J Cummings, III, Cummings Cummings & Dudenhefer A P L C and Little Pine Island Corp
Intervenor Plaintiff:
Christina Singleton
Defendant:
Capitol Properties L L C, Nantucket Plaza L L C, Jack Singleton and others
3Rd Party Defendant:
Maggie D L L C, Peter J Babin, III and S H J J L L C
Cause Of Action: 28 U.S.C. § 1441
Kakosch v. Siemens Corporation
as 2:2014cv00745
Plaintiff:
Hanno Kakosch
Defendant:
Siemens Corporation, Siemens Industry, Inc., Mr. Sedello and others
Cause Of Action: 18 U.S.C. § 1961
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