Cases 1 - 10 of 10
Bullock v. Doe et al
as 3:2023cv03042
Plaintiff:
Michael Allen Bullock
Defendant:
Jessica Doe, John Does I-XX, 119,873.29 U.S. DOLLAR COIN and others
Garnishee:
BAM Trading Services, Inc., BAM Management US Holdings Inc., Payward Ventures, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Bullock v. Doe et al
as 3:2023cv03041
Plaintiff:
Michael Allen Bullock
Defendant:
Jessica Doe, John Does I-XX, 119,873.29 U.S. DOLLAR COIN and others
Garnishee:
BAM Trading Services, Inc., BAM Management US Holdings Inc, Payward Ventures, Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Brown v. Gwinn, et al
as 6:2019cv06057
Defendant:
Lenora Ann Smith, Carolyn S. Gwinn, Lenora Allen and others
Plaintiff:
Robert Edmund Brown and Robert Lee Brown
Cause Of Action: 18 U.S.C. § 1964
Standard Sheet Metal, Inc. v. P1 Group, Inc. et al
as 4:2017cv00858
Plaintiff:
Standard Sheet Metal, Inc.
Defendant:
P1 Group, Inc. , Allen Supplee , Smitty Belcher and others
Cause Of Action: 18 U.S.C. § 1961
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
Illinois Farmers Insurance Company et al v. Mobile Diagnostic Imaging, Inc. et al
as 0:2013cv02820
Plaintiff:
Illinois Farmers Insurance Company , 21st Century Insurance Company and Bristol West Casualty Insurance Company
Defendant:
Mobile Diagnostic Imaging, Inc. , Michael A. Appleman , Steve Poser and others
Cause Of Action: 18 U.S.C. § 1962
Robert Allen Taylor Company, LLC et al v. Payne et al
as 0:2012cv02659
Plaintiff:
Robert Allen Taylor Company, LLC , Collateral 1, LLC , Collateral 2, LLC and others
Defendant:
Lionel Thomas Payne, Credit Smart, LLC, International Credit Services, LLC and others
Plaintiff v. Defendant
as 6:2009cv03025
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wright v. Greenleaf Companies, LLC et al
as 6:2008cv03440
Plaintiff:
Donald James Wright
Defendant:
Greenleaf Companies, LLC, Eric Christian Gagnepain, Scott Allen Dasal and others
Cause Of Action: Federal Question
Thompson v. Irwin et al
as 6:2008cv03439
Plaintiff:
Timothy Terrence Thompson and Marcie Lynn Thompson
Defendant:
J. Kaye Irwin, Greenleaf Companies, LLC, Eric Christian Gagnepain and others
Cause Of Action: Federal Question
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