Cases 11 - 20 of 3,182
C-Ville Fabricating, Inc., et al v. Joshua Tarter, et al
as 24-5324
Plaintiff:
C-VILLE FABRICATING, INC., dba Tarter Industries and ANNA LOU TARTER SMITH, individually and on behalf of Fabricating, Inc., dba Tarter Industries, dba Tarter Management Company, Inc., dba Tarter Gate Company, LLC, dba Tarter Tube, LLC
Defendant:
JOSHUA DONALD TARTER, THOMAS LEWIS GREGORY and HONG KONG QMC INDUSTRY COMPANY, LTD.
Hamblen County, TN v. Eli Lilly and Company et al
as 3:2024cv00162
Plaintiff:
Hamblen County, TN
Defendant:
Eli Lilly and Company, Sanofi-Aventis U.S. LLC, Novo Nordisk Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Escue et al v. Ishbia et al
as 2:2024cv10853
Plaintiff:
Therisa D. Escue, Billy R. Escue, Jr., Kim Schelbe and others
Defendant:
Mathew Randall Ishbia, SFS Holding Corp., United Wholesale Mortgage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carl Puckett, et al v. Jabbar, et al
as 24-5282
Plaintiff:
CARL PUCKETT, MARCELLA PUCKETT and CARL ELLEN PUCKETT, JR.
Defendant:
AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
LM General Insurance Company et al v Specialty Medical Center, Inc. et al
as 2:2024cv10778
Plaintiff:
LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Personal Insurance Company and others
Defendant:
Specialty Medical Center, Inc., SpineMD of Michigan PLLC and MedSpecialists of Michigan, PLLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Komorek v. Conflict International, Inc. et al
as 2:2024cv01227
Defendant:
Michael LaCorte, Victoria Pressly, James Wesley Bearden and others
Plaintiff:
Stephen J. Komorek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Forsburg v. Wells Fargo & Co. et al
as 2:2024cv01030
Plaintiff:
Gerald Forsburg, Jenna Doctor, Luis Castro and others
Defendant:
Wells Fargo & Co. and Wells Fargo Bank N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Western Express, Inc. et al v. Cathey et al
as 2:2024cv02139
Plaintiff:
Western Express, Inc., MHT Group, Inc. and Church Transportation & Logistics, Inc.
Defendant:
Colton Ahmad Cathey, CAC Operations, LLC, A-1's Towing & Hauling, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HPIL Holding, Inc. v. Brown et al
as 1:2024cv10479
Plaintiff:
HPIL Holding, Inc.
Defendant:
Stephen Brown, David Postula, Tanya Larizza and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Paul Drockton, Jr. v. Byron Belka, et al
as 24-3141
Plaintiff:
PAUL A. DROCKTON, JR.
Defendant:
BYRON BELKA, Individual and all owned entities, RAIN INTERNATIONAL LLC, Utah, Delaware and any other locations, TRAVIS PERRY, Individual and all owned entities and others
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