Cases 1 - 4 of 4
Sears v. Sears et al
as 3:2019cv00807
Defendant:
Carma Dennis McGee, Dr. Robert M. Wheatley, Elaine B. Beeler and others
Plaintiff:
Anne A. Sears
Cause Of Action: 18 U.S.C. § 1961
Kimbro et al v. Toms et al
as 3:2011cv00049
Plaintiff:
James V. Kimbro, Cathey P. Kimbro and Jeffrey G. Kimbro
Defendant:
Eric Toms , J. Smith , Alley Evola and others
Cause Of Action: 18 U.S.C. § 1961
Sisk et al v. Hi-Tech America Development (HAD) III Corporation et al
as 1:2010cv00006
Plaintiff:
Jack L. Sisk and Elizabeth M. Sisk
Defendant:
Hi-Tech America Development (HAD) III Corporation, Hi-Tech America Development (HAD) V Corporation, Global Distribution Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Star Waste Services, LLC et al v. U.S. Waste, LLC et al
as 1:2007cv00127
Plaintiff:
Star Waste Services, LLC, Englund Bros. Company Inc., Star Waste Disposal, LLC and others
Defendant:
U.S. Waste, LLC, Clarence Joseph Emmer, Dan Franklin Emmer, Sr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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