Cases 1 - 6 of 6
Robinson v. Oaks et al
as 1:2021cv00123
Plaintiff:
Albert Robinson
Defendant:
The David K. Oaks Personal Trust, Oaks K. David, David Keith Oaks and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Electronic Payment Providers, Inc. v. S&R Management Group, LLC et al
as 3:2016cv00799
Defendant:
S&R Management Group, LLC, S&R Management Group, LLC doing business as A&D Group, John Sugg and others
Plaintiff:
Electronic Payment Providers, Inc. and Electronic Payment Providers, Inc. doing business as Billingtree
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Fifth Third Bank v. Brown et al
as 3:2009cv00504
Plaintiff:
Fifth Third Bank
Defendant:
Barry K. Brown, Barry K. Brown, Sandra D. Brown and others
Counter Claimant:
Sandra D. Brown, Sandra D. Brown, Barry K. Brown and others
Counter Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wooten et al v. Infinity Partners, LLC et al
as 3:2009cv00507
Plaintiff:
David B. Wooten, Lisa Wooten, Robert Nastase and others
Defendant:
Infinity Partners, LLC, Infinity Real Estate Partners, LLC, Prudential Source One Properties and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chubirko v. Better Business Bureau of Southern Piedmont, Inc et al
as 3:2009cv00502
Plaintiff:
John Chubirko
Defendant:
Better Business Bureau of Southern Piedmont, Inc, Sue Breckenridge, Rick Jackson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Masco Corporation et al v. Bennett et al
as 3:2008cv00161
Plaintiff:
Masco Corporation and Liberty Hardware Mfg. Corp.
Defendant:
John D Bennett, Jr., Lewis Buddy Holson, A & M Worldwide, Inc. and others
Cause Of Action: Federal Question
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