Cases 1 - 10 of 47
Van Over v. Capanna et al
as 8:2024cv00768
Plaintiff:
Barry Van Over
Defendant:
Lloyd Capanna, Karl Barowski and Premier Best, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Alexander v. Taylor
as 8:2023cv00252
Plaintiff:
THERAN ALEXANDER
Defendant:
BARRY RAY TAYLOR, Frederick J. Britton, Sr., Linda Udovicic and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jenkins et al v. Lakeview Loan Servicing LLC et al
as 2:2022cv00735
Plaintiff:
Barry S. Jenkins, Jr. and Brittanie C. Jenkins
Defendant:
Lakeview Loan Servicing LLC and LoanCare LLC
Kimble v. Coffin et al
as 6:2022cv01214
Plaintiff:
Kamahl W. Kimble
Defendant:
Ann Coffin, Barry Hepner and Ronald Dion DeSantis
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Joe Hand Promotions, Inc. v. Masons Live LLC et al
as 8:2021cv02702
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Masons Live LLC doing business as Masons Live, Barry G. Carew, David Fields and others
Cause Of Action: 47 U.S.C. § 0605
Operating Engineers Local 66 et al v. East Coast Paving & Seal Coating, Inc. et al
as 8:2021mc00152
Plaintiff:
Operating Engineers Local 66 and AFL-CIO and Construction Industry Combined Funds, Inc.
Defendant:
East Coast Paving & Seal Coating, Inc. and Barry Miles
Cause Of Action: 28 U.S.C. § 1963
Klein v. Jon Barry and Associates, Inc.
as 8:2021cv00743
Defendant:
Jon Barry and Associaters, Inc. d/b/a Paragon Revenue Group and Jon Barry and Associates, Inc. doing business as Paragon Revenue Group
Plaintiff:
Stephanie Klein
Not Classified By Court:
Jack L. Townsend
Cause Of Action: 47 U.S.C. § 227
Wiand v. Family Tree Estate Planning, LLC et al
as 8:2021cv00361
Defendant:
Lifeline Innovations & Insurance Solutions LLC, Elliott Financial Group, Inc., MASears LLC d/b/a Picasso Group and others
Plaintiff:
Burton Wiand
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 8:2021cv00173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Akers et al v. Newby et al
as 8:2021cv00140
Defendant:
Newby Communities d/b/a Newby Management, Todd Newby, Neil Brown and others
Plaintiff:
Nancy Oliver, Dawn Pease, Ray Jordan and others
Cause Of Action: 18 U.S.C. § 1962
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