Cases 11 - 13 of 13
Rogers, et al v. Nacchio, et al
as 0:2005cv60667
Defendant:
Citigroup Global Markets. Inc., Unknown Officers and Directors of Citigroup Global Markets, Inc., Joseph P. Nacchio and others
Plaintiff:
William M. Rogers and C. Mylett
Cause Of Action: 18 U.S.C. § 1962
Anderson Tobacco Company, LLC
as 0:2007cv60234
Plaintiff:
Anderson Tobacco Company, LLC, Anderson Management Company, LLC, Martin Joe Smolick, Jr. and others
Defendant:
Clifford Shane Rolls, Clifford Shane Rolls, Shlomo Ben-Tov and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Kidwell v. Charlotte County School Board et al
as 2:2007cv00013
Plaintiff:
Billy R. Kidwell and Billy Kidwell
Defendant:
Charlotte County School Board, Charlotte County School Board, Dave Gayler and others
Mediator:
Cary R. Singletary
Movant:
Tana Kidwell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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