Cases 1 - 4 of 4
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
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
Southern First Bank v. DLUP LLC et al
as 6:2017cv01547
Plaintiff:
Southern First Bank
Defendant:
DLUP LLC, Deron L Upton and John Does 1-4
Cause Of Action: 28 U.S.C. § 1332
Brown v. Silverman Consultants LLC et al
as 2:2015cv04495
Plaintiff:
Jack I Brown
Defendant:
Silverman Consultants LLC, Silverman Jewelers Consultants LLC, Silverman Jewelry Advisors LLC and others
Cause Of Action: 28 U.S.C. § 1332
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