Cases 131 - 140 of 218
Southland Health Services, Inc. et al v. Bank Plus et al
as 3:2012cv00053
Plaintiff:
Southland Health Services, Inc. , Paladin Holdings, Inc. and Larry N Lunan
Defendant:
Bank Plus , Clanton Dubose, Dudley Bell and others
Cause Of Action: 18 U.S.C. § 1961
Moore v. It's All Good Auto Sales, Inc. et al
as 2:2011cv02758
Plaintiff:
Valerie Moore
Defendant:
It's All Good Auto Sales, Inc. , Mark Goodfellow and Jimmy Foley
Cause Of Action: 18 U.S.C. § 1961
Dimov v. EMC Mortgage Corporation et al
as 1:2011cv00160
Plaintiff:
Dmitriy A Dimov
Defendant:
EMC Mortgage Corporation, 1st Mariner Bank, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Seus v. Kohler Co. et al
as 3:2011cv00237
Plaintiff:
Christian Seus
Defendant:
Kohler Co. , Briggs and Stratton Corporation , American Honda Motor Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Bushnell v. Bedford County, Tennessee et al
as 4:2011cv00027
Plaintiff:
Robert L Bushnell
Defendant:
Bedford County, Tennessee and City of Shelbyville, Tennessee
Cause Of Action: 18 U.S.C. § 1962
Adkins v. Restaurant Management Group, LLC
as 2:2011cv00133
Defendant:
Restaurant Management Group, LLC
Plaintiff:
Linda K Adkins and Kenneth Adkins
Cause Of Action: 28 U.S.C. § 1441
Collins v. Mortgage Electronic Registration Systems, Inc. et al
as 3:2011cv00264
Plaintiff:
Jimmy L. Collins
Defendant:
Mortgage Electronic Registration Systems, Inc. , Merscorp , Wilson and Associates PLLC and others
Cause Of Action: 18 U.S.C. § 1962
Kimbro et al v. Toms et al
as 3:2011cv00049
Plaintiff:
James V. Kimbro, Cathey P. Kimbro and Jeffrey G. Kimbro
Defendant:
Eric Toms , J. Smith , Alley Evola and others
Cause Of Action: 18 U.S.C. § 1961
315 Union Street Holdings, LLC et al v. Branch Banking and Trust Company et al
as 3:2010cv01109
Plaintiff:
315 Union Street Holdings, LLC , Union Street Plaza Operations, LLC , Mark Lineberry and others
Defendant:
Branch Banking and Trust Company, Peachtree Hospitality Management, LLC, Peachtree Hotel Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Mathews v. PODS Enterprises et al
as 2:2010cv02732
Plaintiff:
Connie Mathews
Defendant:
PODS Enterprises, Memphis Portable Storage LLC, Mannsdale Management Group and others
Cause Of Action: 18 U.S.C. § 1962
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