Cases 91 - 100 of 539
First Horizon Bank v. Kantor et al
as 1:2020cv04641
Defendant:
Kimberly Kantor, Karen Kantor, BDKK, LLC and others
Plaintiff:
First Horizon Bank
Cause Of Action: 18 U.S.C. § 1961
Ascentium Capital LLC v. Green et al
as 1:2020cv04612
Defendant:
Marshall Lebarron Green Individually and also known as Matthew Clower also known as Peter Carroll also known as Michael P. Carroll doing business as Carroll Management Group, LLC, Temarque Brown, John Does 1-100 and others
Plaintiff:
Ascentium Capital LLC
Cause Of Action: 18 U.S.C. § 1961
Cosme et al v. Messer Financial Group Inc. et al
as 1:2020cv03950
Defendant:
William Lloyd Rice and Messer Financial Group Inc.
Plaintiff:
Cosme Services, LLC and Gerardo Cosme
Cause Of Action: 18 U.S.C. § 1961
Wright v. IBM et al
as 1:2020cv03928
Defendant:
Marriott Grande Vista, Orlando, FL, Aviation Inn, Isle of Verde Hampton Inn and Suites San Juan, Puerto Rico and others
Plaintiff:
Darryl Wright
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2020cv03799
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Brown et al v. Oconee Federal Financial Corp. et al
as 2:2020cv00208
Plaintiff:
April M. Brown and Kenneth A. Brown
Defendant:
Sanders, Ranck, & Skilling, P.C., ESQ. Brian C. Ranck and Oconee Federal Financial Corp. doing business as Oconee Federal Savings and Loan Association
Cause Of Action: 18 U.S.C. § 1964
Bruce Ward v. Wells Fargo Auto et al
as 1:2020cv03704
Defendant:
Ally Financial Inc., Wells Fargo Auto, All Creditors and others
Plaintiff:
Jonathan Frederick Bruce Ward, Jr.
Cause Of Action: 18 U.S.C. § 241
Interactive Learning Systems Inc. et al v. Minerva Capital Management Inc. et al
as 1:2020cv03433
Defendant:
Jon Coover, Stanford B. Silverman, Minerva Capital Management Inc. and others
Plaintiff:
Interactive Learning Systems Inc. doing business as Interactive College of Technology and Elmer Smith
Cause Of Action: 18 U.S.C. § 1961
Croxton v. Durden et al
as 6:2020cv00078
Defendant:
J. Shay Kelly Durden and Lauraby Shannon Keith
Plaintiff:
Jessica Mara Kelly Croxton
Cause Of Action: 28 U.S.C. § 1332
Maloney et al v. Tallulah River Co., Inc. et al
as 2:2020cv00191
Defendant:
Tallulah River Co., Inc., Randolph Jackson, Patricia Jackson and others
Plaintiff:
Everette D. Maloney and Stephanie J Maloney
Cause Of Action: 18 U.S.C. § 1961
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