Cases 171 - 180 of 319
Total Safety U.S., Inc. v. 24 HR Safety, LLC et al
as 3:2014cv00645
Defendant:
24 HR Safety, LLC, Todd Dartez and Amy Hains
Plaintiff:
Total Safety U.S., Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cazaubon v. MR Precious Metals, LLC et al
as 2:2014cv02241
Defendant:
MR Precious Metals, LLC, Yancie Mosely, III and Walter Reed
Plaintiff:
Eric J Cazaubon
Cause Of Action: 18 U.S.C. § 1961
Who Dat Shoppe, LLC v. Who Dat, Inc. et al
as 2:2014cv02085
Defendant:
Who Dat, Inc., Steve Monistere, Sal Monistere and others
Plaintiff:
Who Dat Shoppe, LLC
Cause Of Action: 18 U.S.C. § 1964
Farmer et al v. D&O Contractors, Inc. et al
as 2:2014cv01945
Plaintiff:
Stephen P. Farmer , Farmer Enterprises, Inc. , Robert L. Casey and others
Defendant:
D&O Contractors, Inc. , John Michael O'Malley , Daniel P Wagner and others
Cause Of Action: 18 U.S.C. § 1964
Painters and Allied Trades District Council 82 Health Care Fund et al v. Takeda Pharmaceutical Co Ltd et al
as 6:2014cv02359
Plaintiff:
Painters & Allied Trades District Council 82 Health Care Fund , Annie M Snyder , Rickey D Rose and others
Defendant:
Takeda Pharmaceutical Co Ltd, Takeda Pharmaceuticals U S A Inc and Eli Lilly & Co
Cause Of Action: 18 U.S.C. § 1962
Able Security and Patrol, LLC et al v. State of Louisiana et al
as 2:2007cv01931
Plaintiff:
Able Security and Patrol, LLC and Henry Jolly
Defendant:
Louisiana State Board of Private Security Examiners, Wayne R. Rogillio, Corporate Security Solutions, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kakosch v. Siemens Corporation
as 2:2014cv00745
Plaintiff:
Hanno Kakosch
Defendant:
Siemens Corporation, Siemens Industry, Inc., Mr. Sedello and others
Cause Of Action: 18 U.S.C. § 1961
Le et al v. Watts et al
as 2:2014cv00039
Plaintiff:
Tam V. Le , Thim T. Nguyen , Tai Lam and others
Defendant:
Mikal Watts , Hunter Craft , Francisco Guerra and others
Movant:
Becnel Law Firm, LLC
Cause Of Action: 18 U.S.C. § 1962
Catron et al v. Rogul et al
as 2:2014cv00037
Plaintiff:
Stephen B. Catron and Pinnacle View Consulting LLC
Defendant:
Andrew J. Rogul, Kevin M. Ward and K.M. Ward Inc.
Cause Of Action: 18 U.S.C. § 1964
Alfred McZeal v. JP Morgan Chase Bank NA et al
as 2:2013cv06754
Plaintiff:
Alfred McZeal
Defendant:
JP Morgan Chase Bank NA , Stacy C Wheat , Louis Graham Arceneaux and others
Cause Of Action: 18 U.S.C. § 1961
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