Cases 1 - 10 of 108
Niekamp et al. v. Watts Guerra LLP et al.
as 3:2023cv02289
Plaintiff:
Christopher J. Niekamp and Randall D. Hebrink
Defendant:
Watts Guerra LLP, Bassford Remele PA, Gustafson Gluek PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Court of General Sessions Davidson County, The et al v. El
as 3:2023cv00717
Plaintiff:
Court of General Sessions Davidson County, The, Kaytlin M. Huyler, Binkley Graham and others
Defendant:
Jonah Phillips El
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
USA v. Marquise Graham
as 23-5618
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARQUISE GRAHAM
Compound Property Management LLC et al v. Build Realty, Inc. et al
as 1:2019cv00133
Plaintiff:
R&G Cincy Investments, LLC, R, Compound Property Management LLC and others
Defendant:
Gary Bailey, George Triantafilou, Stephen D. King and others
Intervenor Plaintiff:
Arrowhead Investments LLC, MHC LLC and DP Black Investments LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vladimir Gusinsky Revocable Trust v. Pessina, et al.
as 1:2022cv01717
Plaintiff:
Vladimir Gusinsky Revocable Trust
Defendant:
Stefano Pessina, Jose E Almeida, Janice M Babiak and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Spindler et al v. Just a Bit of Coin, Ltd et al
as 5:2022cv00137
Plaintiff:
Mike Spindler, Carl Canady, Adam Moyers and others
Defendant:
Just a Bit of Coin, Ltd, Steven Drawdy and George Lavoy Graham
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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