Cases 11 - 20 of 42
Golf Travel, LLC v. Mullins et al
as 1:2021cv00063
Plaintiff:
Golf Travel, LLC
Defendant:
John Doe 1-10, ABC Corp 1-20, Joseph Mullins and others
Cause Of Action: 28 U.S.C. § 1332
Nair et al v. Patel et al
as 1:2021cv01217
Plaintiff:
Savi-HFC, LLC also known as Savi Hospitality Catering Services, LLC doing business as Savi Provisions, Savi Provisions, LLC, Savi Hospitality Catering Services, LLC and others
Defendant:
Ritaben Patel, Ashokkumar V. Cementwala, John Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1962
Perrie & Associates, LLC v. John Doe 1 et al
as 1:2021cv00410
Defendant:
John Doe 2, Wells Fargo Bank, National Bank Association and John Doe 1
Plaintiff:
Perrie & Associates, LLC
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
ASCENTIUM CAPITAL LLC v. GRIFFIN et al.
as 4:2020cv00205
Defendant:
GERMISHIELD ENVIRONMENTAL SERVICE INC, MEDISHIELD ENVIRONMENTAL SERVICE INC, JOHN DOES and others
Plaintiff:
ASCENTIUM CAPITAL LLC
Cause Of Action: 18 U.S.C. § 1961
Advantage Behavioral Health Systems et al v. Teva Pharmaceuticals USA, Inc. et al
as 1:2020cv03442
Defendant:
Allergan PLC, Par Pharmaceutical Companies, Inc., Allergan Finance, LLC and others
Plaintiff:
Satilla Community Services doing business as Unison Behavioral Health, Georgia Mountains Community Services doing business as Avita Community Partners, Advantage Behavioral Health Systems and others
Cause Of Action: 18 U.S.C. § 1964
Trade Winds Transport LLC et al v. Rush Enterprises, Inc. et al
as 1:2018cv05154
Defendant:
Christopher Venti, Dennis King, William Maurice Rusty Rush and others
Plaintiff:
Trade Winds Transport LLC and Eric Grace
Cause Of Action: 28 U.S.C. § 1441
Primerevenue, Inc. v. Dean et al
as 1:2018cv03107
Plaintiff:
PrimeRevenue, Inc.
Defendant:
Wesley Dean, Darryl J. Landreneau, Kaleo Technology, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Emvera Technologies, LLC v. Redden et al
as 4:2018cv00078
Plaintiff:
Emvera Technologies, LLC
Defendant:
John Keith Redden, Emergi-Pro, LLC and John Doe
Cause Of Action: 18 U.S.C. § 1962
Home Legend, LLC v. Dillon et al
as 1:2018cv01015
Plaintiff:
Home Legend, LLC
Defendant:
Chris A. Dillon , Alston, Inc. , Alan Chou and others
Cause Of Action: 18 U.S.C. § 1964
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