Cases 11 - 17 of 17
Primerevenue, Inc. v. Dean et al
as 1:2018cv03107
Plaintiff:
PrimeRevenue, Inc.
Defendant:
Wesley Dean, Darryl J. Landreneau, Kaleo Technology, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Home Legend, LLC v. Dillon et al
as 1:2018cv01015
Plaintiff:
Home Legend, LLC
Defendant:
Chris A. Dillon , Alston, Inc. , Alan Chou and others
Cause Of Action: 18 U.S.C. § 1964
Sutton et al v. First Bank et al
as 4:2017cv00234
Plaintiff:
Anthony Brian Sutton and Douglas D. White
Defendant:
First Bank and John Does 1-5
Cause Of Action: 28 U.S.C. § 1441
Hall v. Deutsche Bank National Trust Company et al
as 1:2016cv02114
Plaintiff:
Clarence Hall
Defendant:
Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems, Inc. , Select Portfolio Servicing, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Hi-Tech Pharmaceuticals, Inc. v. USA Nutraceuticals Group, Inc. et al
as 1:2016cv01140
Plaintiff:
Hi-Tech Pharmaceuticals, Inc.
Defendant:
USA Nutraceuticals Group, Inc., Ultra-Lab Nutrition, Inc., John Doe Entities 1-10 and others
Cause Of Action: 15 U.S.C. § 1125
Dudley v. Does 1 & 2
as 1:2012cv00477
Plaintiff:
Phillip Dudley
Defendant:
John Does 1 & 2
Cause Of Action: 18 U.S.C. § 1961
Chinnathambi et al v. Cwalina et al
as 1:2010cv02830
Plaintiff:
Kumar Chinnathambi, Viswanahan Lakshmanan, Sheshamani Viswanahan and others
Defendant:
Paul Cwalina, Gwinett County, Ga., Valmikinathan P. Raghunathan and others
Cause Of Action: 18 U.S.C. § 1961
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