Cases 111 - 120 of 188
Heinrichs v. Dunn et al
as 2:2013cv00929
Plaintiff:
R. Stephen Heinrichs
Defendant:
George Dunn , Charles House , Bob Garretson and others
Cause Of Action: 18 U.S.C. § 1962
Cranel, Incorporated v. Pro Image Consultants Group, LLC et al
as 2:2013cv00766
Plaintiff:
Cranel, Incorporated
Defendant:
Pro Image Consultants Group, LLC , Richard Morin and Frank Damico
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Smith-Hutchinson et al v. ITS Financial, LLC et al
as 3:2013cv00192
Plaintiff:
Lia Smith-Hutchinson , Phyllis Laney and Chelsea Cochran
Defendant:
ITS Financial, LLC, TCA FINANCIAL LLC, TCA Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Aaron et al v. Medtronic Inc et al
as 1:2013cv00301
Defendant:
Medtronic, Inc. and Medtronic Sofamor Danek, USA, Inc.
Plaintiff:
Frieda Aaron , Katrina Allen , Rebecca Applegate and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Webb v. Howerton et al
as 1:2013cv00260
Plaintiff:
David Russell Webb
Defendant:
Ronald James Howerton, Patricia Howerton, Regina Howerton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Grubbs et al v. Sheakley et al
as 1:2013cv00246
Plaintiff:
Linda Grubbs , Tri-Serve, LTD , Tri-Serve #1, LLC and others
Defendant:
Sheakley Group, Inc. , Sheakley Benefit Plans Agency, Inc , Sheakley HR, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aaron et al v. Medtronic Sofamor Danek, Inc. et al
as 1:2013cv00214
Plaintiff:
Freida Aaron , Katrina Allen , Rebecca Applegate and others
Defendant:
Medtronic Sofamor Danek, Inc. , Medtronic Sofamor Danek, USA, Inc. , Medtronic, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aaron et al v. Durrani et al
as 1:2013cv00202
Plaintiff:
Frieda Aaron , Katrina Allen , Sherri Lynn Allen and others
Defendant:
Abubakar Atiq Durrani , Center For Advanced Spine Technologies, Inc. , West Chester Medical Center, LLC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
E. W. et al v.CVS Caremark Corporation
as 2:2013cv00082
Plaintiff:
E. W. and Shauna Wilson
Defendant:
CVS Caremark Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Moore et al v. Gallagher et al
as 2:2012cv01163
Plaintiff:
Whitney M. Moore, DDS and Columbus Dental Care - Whitney M. Moore, DDS, Inc.
Defendant:
John F. Gallagher, NB Dental, Inc., Our Rental Paradise and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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