Cases 1 - 10 of 28
Lacombe et al v. Thornhill et al
as 1:2024cv01998
Plaintiff:
Carla Lacombe and OPUS Assurance Services Corporation
Defendant:
Gary L. Thornhill, Mary L. Thornhill, Mary L/ Thornhill Living Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe 1 et al v. Varsity Brands LLC et al
as 6:2022cv02957
Plaintiff:
Jane Doe 1, Jane Doe 2, Jane Doe 3 and others
Defendant:
Varsity Brands LLC, Varsity Spirit LLC, Varsity Brands Holding Company Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TELECO Inc et al v. Mutolo et al
as 6:2023cv03563
Plaintiff:
William "Billy" Michael Rogers, II, TELECO Inc, William M Rogers and others
Defendant:
Brett Mutolo, John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ashmore v. Muratore
as 6:2023cv01086
Plaintiff:
Beattie B Ashmore
Defendant:
John Muratore
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Doe 3 v. Varsity Brands LLC et al
as 6:2022cv03510
Defendant:
Traevon Black, Varsity Brands LLC, Varsity Spirit LLC and others
Plaintiff:
John Doe 3
Ashmore v. Leonard
as 6:2022cv01148
Receiver:
Beattie B Ashmore
Defendant:
John Leonard
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Nephron Pharmaceuticals Corp et al v. Parker
as 3:2021cv01278
Plaintiff:
Nephron Pharmaceuticals Corp, Nephron SC Inc and A&C Business Services Inc
Defendant:
John Douglas Parker doing business as JD Plastics
Cause Of Action: 28 U.S.C. § 1332
Ashmore et al v. Lifeline Innovations and Insurance Solutions LLC
as 6:2020cv03587
Defendant:
John Marques and Lifeline Innovations and Insurance Solutions LLC
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Kelly et al
as 6:2020cv02839
Defendant:
John Kelly and Kelly Financial Services Inc
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Marshall et al
as 6:2020cv02199
Plaintiff:
Beattie B Ashmore
Defendant:
John Marshall, Maximum Income Health Care & Insurance Solutions Inc and Insurance & Financial Health Services Inc
Cause Of Action: 28 U.S.C. § 1367
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