Cases 21 - 30 of 34
Levitt v. Jones et al
as 1:2011cv04145
Plaintiff:
Amberula Levitt
Defendant:
Thomas F. Jones, Arnett W. Mumford , III, Wynn B. Sowersby and others
Cause Of Action: 18 U.S.C. § 1961
Windsor v. Thrash et al
as 1:2011cv02027
Defendant:
Thomas Woodrow Thrash , Christopher Huber , William S. Duffey and others
Plaintiff:
William M. Windsor
Cause Of Action: 28 U.S.C. § 1441
Anderson et al v. Lonesource, Inc. et al
as 1:2011cv01986
Plaintiff:
James L. Anderson and Anderson & Associates. Inc.
Defendant:
Lonesource, Inc. and Bradley P. King
Cause Of Action: 28 U.S.C. § 1332
Bush v. Estate of J. D. Bush et al
as 1:2010cv02911
Plaintiff:
Thomas K. Bush
Defendant:
Estate of J. D. Bush, Estate of Oscar L. Bush, Bush Brothers & Company and others
Cause Of Action: 18 U.S.C. § 1961
TravAmerica, Inc. v. Intertravel, S.A.R.L. et al
as 1:2010cv02454
Plaintiff:
TravAmerica, Inc.
Defendant:
Intertravel, S.A.R.L., Globalia Corporacion Empresarial, S.A., Globalia Explotaciones Hoteleras, S.L.U. and others
Cause Of Action: 18 U.S.C. § 1961
Bake One, Inc. v. Mare et al
as 1:2010cv01046
Defendant:
Virginia (Ginny) L. Mare, Dawn Thomas, Greig L. Mare and others
Plaintiff:
Bake One, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Betts v. SGE Energy Management, Ltd. et al
as 4:2009cv00174
Defendant:
SGE Management, LLC, SGE Management, LLC, SGE Management, LLC and others
Plaintiff:
Perry Betts, Perry Betts, Perry Betts and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type:
Other Statutes
Brown v. Gallagher
as 3:2009cv00045
Plaintiff:
Andrew L. Brown, Andrew L. Brown and Andrew L. Brown
Defendant:
Charles E. Gallagher, Charles E. Gallagher and Charles E. Gallagher
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
NCI Group, Inc. v. Cannon Services, Inc. et al
as 1:2009cv00441
Plaintiff:
NCI Group, Inc. and NCI Group, Inc.
Defendant:
Cannon Services, Inc., Gary M. Goff, Lorri M. Coker and others
Cross Claimant:
Lorri M. Coker, Cannon Services, Inc., Gary M. Goff and others
Cross Defendant:
Lonnie A. Carroll, Steven R. Byers, Steven R. Byers and others
Counter Claimant:
Cannon Services, Inc., Gary M. Goff, Lonnie A. Carroll and others
Counter Defendant:
NCI Group, Inc., NCI Group, Inc., NCI Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Prine v. Chailland Inc. et al
as 3:2009cv00004
Plaintiff:
Bennon L. Prine, Jr.
Defendant:
Chailland Inc., Hospital Ambulance LLC, Lumbermen's Underwriting Alliance and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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