Cases 21 - 30 of 44
Kimber Baldwin Designs, LLC v. Silv Communications, Inc. et al
as 1:2016cv00448
Plaintiff:
Kimber Baldwin Designs, LLC
Defendant:
Silv Communications, Inc. and John Doe Individuals/Companies 1-10
Cause Of Action: 18 U.S.C. § 1961
Brotherton et al v. Wilson et al
as 1:2016cv00404
Plaintiff:
Richard Brotherton and Josephine Brotherton
Defendant:
John Wilson , Walter Peter McCrackan , Richard Adams and others
Cause Of Action: 18 U.S.C. § 1961
Sayyah v. Hermon et al
as 1:2015cv00326
Plaintiff:
John Sayyah
Defendant:
Thomas R. Hermon , Cassundra L. Edwards , Shayler Crossing Homeowner Assoc. Inc. and others
Cause Of Action: 28 U.S.C. § 1983
Prater v. The Livingston Avenue Child Care, LLC et al
as 2:2014cv00490
Plaintiff:
John Prater
Defendant:
The Livingston Avenue Child Care, LLC, Tina Freeman, Mahogany McKinney and others
Cause Of Action: 18 U.S.C. § 1962
The Huntington National Bank et al v. Molnar et al
as 2:2013cv01087
Plaintiff:
The Huntington National Bank and The Huntington Community Development Corporation
Defendant:
Joseph P. Molnar , J. Property Management, LLC and John Does 1-10
Cause Of Action: 18 U.S.C. § 1962
Aaron et al v. Medtronic Inc et al
as 1:2013cv00301
Defendant:
Medtronic, Inc. and Medtronic Sofamor Danek, USA, Inc.
Plaintiff:
Frieda Aaron , Katrina Allen , Rebecca Applegate and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Grubbs et al v. Sheakley et al
as 1:2013cv00246
Plaintiff:
Linda Grubbs , Tri-Serve, LTD , Tri-Serve #1, LLC and others
Defendant:
Sheakley Group, Inc. , Sheakley Benefit Plans Agency, Inc , Sheakley HR, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aaron et al v. Durrani et al
as 1:2013cv00202
Plaintiff:
Frieda Aaron , Katrina Allen , Sherri Lynn Allen and others
Defendant:
Abubakar Atiq Durrani , Center For Advanced Spine Technologies, Inc. , West Chester Medical Center, LLC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Moore et al v. Gallagher et al
as 2:2012cv01163
Plaintiff:
Whitney M. Moore, DDS and Columbus Dental Care - Whitney M. Moore, DDS, Inc.
Defendant:
John F. Gallagher, NB Dental, Inc., Our Rental Paradise and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Huntington National Bank v. Guishard, Wilburn & Shorts, LLC et al
as 2:2012cv01035
Plaintiff:
Huntington National Bank
Defendant:
Guishard, Wilburn & Shorts, LLC, Allen J Pendergrass, Nathan Pendergrass and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
