Cases 1 - 8 of 8
Hooks v. Wheeler et al
as 4:2022cv00527
Plaintiff:
Jessie Hooks
Defendant:
Christopher G Wheeler, Savage Enterprises, Jolly Green Oil and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Jolly et al v. Chi et al
as 4:2016cv00009
Plaintiff:
Alison Jolly and Matthew Johnson
Defendant:
Lulu Chi , Jacob Chi and Jansen Chi
Cause Of Action: 28 U.S.C. § 1441
USA v. Fry et al
as 3:2013cv00037
Plaintiff:
USA
Defendant:
Imogene Fry and Jolly Fry
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Jones et al v. Jolly et al
as 1:2012cv01091
Plaintiff:
Benjamin Muhammad Jones
Defendant:
Mike Jolly , Carolyn Byrd , James Kitchen and others
Cause Of Action: 42 U.S.C. § 1983
Jones v. Miller et al
as 1:2012cv01071
Plaintiff:
Benjamin Muhammad Jones
Defendant:
Thomas Miller, Brian Martin, Mike Warren and others
Cause Of Action: 42 U.S.C. § 1983
Jones v. Miller et al
as 4:2012cv00353
Plaintiff:
Benjamin Muhammad Jones
Defendant:
Thomas Miller, Brian Martin, Mike Warren and others
Cause Of Action: 42 U.S.C. § 1983
Jones et al v. Jolly et al
as 4:2012cv00100
Plaintiff:
Benjamin Muhammad Jones, Sandra E Muhammad and Gina Anderson
Defendant:
Mike Jolly, Carolyn Byrd, James Kitchen and others
Cause Of Action: 42 U.S.C. § 1983
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