Cases 31 - 40 of 63
GT Roofing Company I LLC et al. v. Killion et al.
as 4:2014cv02018
Plaintiff:
GT Roofing Company I LLC , GT Roofing Company II LLC , GT Roofing Company III LLC and others
Defendant:
Michael R. Killion and David L. Killion
Cause Of Action: 18 U.S.C. § 1961
Muckerman v. Genasci
as 4:2014cv01844
Plaintiff:
David G. Muckerman
Defendant:
Arthur Genasci, Wayne E. Anthony, Harold Ellis and others
Cause Of Action: 18 U.S.C. § 1964
Northcutt et al v. Cub Cadet, LLC
as 4:2014cv01427
Plaintiff:
Oliver Northcutt and Frances Northcutt
Defendant:
Cub Cadet, LLC and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Aguilar et al v. Dankenbring et al
as 4:2014cv00984
Plaintiff:
Richard Aguilar , Melba Aguilar , Clark Amos and others
Defendant:
James Dankenbring and Spencer Fane Britt & Browne, LLP
Cause Of Action: 28 U.S.C. § 1331
Aguilar et al v. PNC Bank, N.A.
as 4:2014cv00985
Plaintiff:
Richard Aguilar , Melba Aguilar , Phil Rosemann and others
Defendant:
PNC Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
Rosemann v. St. Louis Bank
as 4:2014cv00983
Plaintiff:
Phil Rosemann
Defendant:
St. Louis Bank
Cause Of Action: 28 U.S.C. § 1331
Western Oil, Inc. v. Garda CL Southwest, Inc. et al
as 4:2014cv00892
Plaintiff:
Western Oil, Inc.
Defendant:
Garda CL Southwest, Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 18 U.S.C. § 1964
Tsai v. Karlik et al.
as 4:2014cv00244
Plaintiff:
Sandy Tsai
Defendant:
Jerry Karlik , Kargil Development Partners, LLC , Keith Giles and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DeWitt Insurance, Inc. v. Horton et al
as 4:2013cv02585
Plaintiff:
DeWitt Insurance, Inc.
Defendant:
Gregory R. Horton and Sarah A. King
Cause Of Action: 18 U.S.C. § 1030
Mesa Cycles, Inc. v. American International Group, Inc. et al
as 4:2013cv02546
Plaintiff:
Mesa Cycles, Inc.
Defendant:
American International Group, Inc., AIG Risk Management Inc., American Home Assurance Company and others
Cause Of Action: 18 U.S.C. § 1962
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