Cases 121 - 130 of 209
EC Services Corporation v. Andrea Hill et al
as 8:2014cv00243
Defendant:
Administrative Services, LLC, Ryan Bogue, DOES and others
Plaintiff:
EC Services Corporation
Lewis et al v. CarMax Auto Superstores, Inc. (TV3)
as 3:2013cv00675
Defendant:
CarMax Auto Superstores, Inc. , Pete E Almeida, American Express Travel Related Services Company, Inc and others
Plaintiff:
Richard Lewis, Lorraine Lewis, Richard L Lewis, III and others
Cause Of Action: 28 U.S.C. § 1442
SARPOLIS v. TERESHKO et al
as 2:2013cv05521
Plaintiff:
KAREN SARPOLIS
Defendant:
ALLAN TERESHKO , HEATHER TERESHKO , POST & SCHELL, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Albert Hill, III v. Tom Hunt, et al
as 13-10939
Plaintiff - Appellant:
ALBERT G. HILL, III, Individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, Individually, as a beneficiary of the Horoldson Lafayette Hunt Jr. Trust Estate and derivately on Behalf o
Defendant - Appellee:
WILLIAM SCHILLING, Individually and In His Capacity as a Member of the Advisory Board MHTE and a Member of the Advisory Board of the HHTE, IVAN IRWIN, JR., ALBERT G. HILL, JR. and others
Intervenor - Appellee:
CAMPBELL HARRISON & DAGLEY, L.L.P. and CALLOWAY, NORRIS, BURDETTE & WEBER, P.L.L.C.
Cox et al v. Randazza Legal Group et al
as 1:2013cv21924
Defendant:
Michael Whiteacre, Randazza Legal Group, Marc J. Randazza and others
Plaintiff:
Crystal L. Cox and 1-50 John and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Allstate Insurance Company et al v. Abutova et al
as 1:2013cv03494
Defendant:
A to Z Wholesale Inc., ABC Corporations 1 through 20, Fotima Abutova and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
212)532-7271 (fax:
Christopher J. Kupka
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cox v. Rushie et al
as 1:2013cv11308
Plaintiff:
Crystal L. Cox
Defendant:
Jordan Rushie, Mulvihill and Rushie LLC, Roxanne Grinage and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
COX et al v. MICHAELSON et al
as 3:2013cv03136
Plaintiff:
CRYSTAL L. COX and 1-5 JOHN AND JANE DOE
Defendant:
PETER L. MICHAELSON, WORLD INTELLECTUAL PROPERTY ORGANIZATION, FRANCIS GURRY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Groth-Hill Land Company, LLC et al v. General Motors, LLC et al
as 4:2013cv01362
Plaintiff:
Groth-Hill Land Company, LLC , Robin Hill , Joseph Hill and others
Defendant:
General Motors, LLC , Ally Financial Inc. , Randy Parker and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Cox vs. Randazza, et al.,
as 2:2013cv00297
Defendant:
AOL Inc., APPLE, David S. Aman, OR and others
Plaintiff:
Crystal L Cox
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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