Cases 61 - 70 of 160
Portfolio Recovery v. Johnson
as 4:2017cv01485
Plaintiff:
Portfolio Recovery
Defendant:
Douglas D. Johnson
Cause Of Action: 28 U.S.C. § 1441
Johnson et al v. 5 Choices, LLC et al
as 4:2017cv01394
Plaintiff:
Yvonne Johnson and Debra Knudson
Defendant:
5 Choices, LLC , BuyPD, LLC , Buying Summit, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Kingsley et al v. Lawrence County, Missouri et al
as 3:2017cv05007
Plaintiff:
Kiman Kingsley , Kaleb Kingsley , Kingsley Brothers, LLC and others
Defendant:
Lawrence County, Missouri, Cynthia Kingsley, Lisa Kingsley and others
Cause Of Action: 18 U.S.C. § 1961
Bey v. United States Government Corporation et al
as 4:2016cv02111
Plaintiff:
Maurese Bey
Defendant:
United States Government Corporation, John Kerry, Hillary Clinton and others
Cause Of Action: 18 U.S.C. § 1961
Bevand v. BF Labs Inc. et al
as 4:2016cv01115
Plaintiff:
Marc Bevand
Defendant:
BF Labs Inc. , Sonny Vleisides , Darla Drake and others
Cause Of Action: 18 U.S.C. § 1964
Allen et al v. PIA Assets, LLC et al
as 5:2016cv06139
Plaintiff:
James S. Allen, Jr. and Nancy T. Allen
Defendant:
PIA Assets, LLC , RP GOLF, LLC and FiveStar Lifestyles, LLC
Intervenor:
Pandi Capital, LLC , Pandi Development, LLC , Clifford W. Illig and others
Counter_claimant:
Pandi Development, LLC , Clifford W. Illig , Pandi Capital, LLC and others
Cross_claimant:
Neal L. Patterson , Pandi Capital, LLC , Pandi Development, LLC and others
Counter_defendant:
FiveStar Lifestyles, LLC , Clifford W. Illig , PIA Assets, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Zell v. Suttle et al
as 4:2016cv01293
Plaintiff:
Eileen L. Zell
Defendant:
David Dale Suttle, Michael Mindlin and Elizabeth Kurila
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kim v. Harrell et al
as 4:2016cv00510
Plaintiff:
Won Il Kim
Defendant:
Kevin Duane Harrell, Kwang H. Kim, Dennis J.C. Owens and others
Cause Of Action: 28 U.S.C. § 1332
Lindsey et al v. National Democratic Party et al
as 4:2016cv00284
Plaintiff:
Charles E Lindsey, Enterprise Bank & Trust and Kansas City & Light
Defendant:
National Democratic Party, Republican National Party and Kansas City Power & Light
Cause Of Action: 18 U.S.C. § 1961
Bower v. Julian et al
as 6:2015cv03509
Plaintiff:
Mary R. Bower
Defendant:
Tabitha Read Julian, Nicole Shrock, Kendra Collins and others
Cause Of Action: 18 U.S.C. § 1961
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