Cases 11 - 20 of 26
HENDRIX et al v. Akin et al
as 1:2015cv12364
Plaintiff:
EBONY HENDRIX , Kelly Spiller and Felicia McDaniel
Defendant:
Calvin Akin , Premier Real Estate Management, LLC , Premier Saginaw I, LLC and others
Cause Of Action: 18 U.S.C. § 1962
William Bond v. Kenneth Blum, Sr.
as 14-2333
Plaintiff - Appellant:
WILLIAM C. BOND
Defendant - Appellee:
KENNETH BLUM, SR., ERLENE BLUM, ALAN S. COHN and others
McDaniel v. Capital Financial Associates, LLC et al
as 8:2014cv01979
Plaintiff:
Sherrie McDaniel
Defendant:
Capital Financial Associates, LLC, National Processing Group, LLC, Leon Lung and others
Cause Of Action: 18 U.S.C. § 1964
Olathe-Santa Fe Partnership, et al v. Doull, et al
as 13-3218
Plaintiff - Appellant:
OLATHE-SANTA FE PARTNERSHIP, Managing Partner Village Properties, Inc., VILLAGE PROPERTIES, INC., TONY R. PLUNKETT and others
Defendant - Appellee:
JOHN K. DOULL, NANCY A. TAYLOR, JOHN V. DOULL and others
The Adam Group, Inc. of Middle Tennessee v. Tunnell et al
as 3:2013cv00258
Plaintiff:
The Adam Group, Inc. of Middle Tennessee
Defendant:
Daniel Christopher Tunnell , Keagan Brown , Annie Tunnell McDaniel and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Torres et al v. Simpatico, Inc. et al
as 4:2012cv02373
Plaintiff:
Jose Torres , Guadalupe Clemente , Luz Walker and others
Defendant:
Simpatico, Inc., Stratus Franchising, LLC, Peter Frese, Jr and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stacy Caraballo v. Stephen Russell, Sr.
as 12-2321
Plaintiff - Appellant:
STACY CARABALLO, for herself and on behalf of all others similarly situated
Plaintiff:
KELLY JACOBS
Defendant - Appellee:
SHOREH BAGBEH, BLUE VIEW CORPORATION, d/b/a SB Classic, Inc., LOAN SERVICING GROUP LLC and others
Olathe-Santa Fe Partnership et al v. Doull et al
as 2:2012cv02374
Plaintiff:
Olathe-Santa Fe Partnership , Village Properties, Inc. , Tony R. Plunkett and others
Defendant:
John K. Doull, Nancy A. Taylor, John V. Doull and others
Cause Of Action: 18 U.S.C. § 1962
Kirk Matthew Schultz v. Nationwide Mutual Fire Insurance Company, et al
as 1:2011cv01046
Defendant:
Jon Namle, Karen Netherton, Julissa Ortiz and others
Plaintiff:
Kirk Matthew Schultz doing business as Whipstocking Idea Co. doing business as No Mow Yard Inc. doing business as Clothes Line Fashions LLC
Cause Of Action: 18 U.S.C. § 2510
CHAPMAN v. UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT et al
as 2:2010cv00088
Plaintiff:
J. TODD CHAPMAN
Defendant:
UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT, EDWARD G. RENDELL, THOMAS CORBETT and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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