Cases 1 - 8 of 8
Cunningham v. Headstart Warranty Group, LLC et al
as 3:2024cv00545
Plaintiff:
Craig Cunningham
Defendant:
Headstart Warranty Group, LLC, Vehicle Service Department, Sing For Service LLC doing business as MEPCO and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Steadfast 829 Holdings, Inc. v. Choudhri et al
as 4:2022cv00905
Plaintiff:
Steadfast 829 Holdings, Inc.
Defendant:
Ali Choudhri, Lloyd E Kelley, Michelle M Fraga and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lancaster et al v. Murray et al
as 4:2021cv00724
Plaintiff:
Kenneth A. Lancaster and Carol D. Lancaster
Defendant:
Nathan A. Murray, Stayko Dimitrov Staykov, Bradley Ward Edmondson and others
Cause Of Action: 18 U.S.C. § 1961
National Builders and Contractors Insurance Company v. Peterson et al
as 2:2010cv00253
Plaintiff:
National Builders and Contractors Insurance Company
Defendant:
Laura Peterson, Patrick Landell Slocum, Angela A. Slocum and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission et al v. Mikula et al
as 6:2008mc00019
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan W. Mikula, John B. Craddock, JW & P Consulting, LLC and others
Receiver:
Pat Huddleston, II
Securities and Exchange Commission v. Mikula et al
as 5:2008mc00837
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Jonathan W. Mikula, John B. Craddock, JW&P Consulting, LLC and others
Securities And Exchange Commission v. Mikula et al
as 1:2008mc00011
Plaintiff:
Securities And Exchange Commission
Defendant:
Jonathan W. Mikula, John B. Craddock, JW&P Consulting LLC and others
Securities and Exchange Commission v. Mikula et al
as 3:2008mc00119
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan W. Mikula, John B. Craddock, JW&P Consulting, LLC and others
Receiver:
Pat Huddleston, II
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