Cases 11 - 20 of 21
Yoe et al v. Branch Banking and Trust Company
as 3:2013cv00173
Plaintiff:
Robert B. Yoe , Paul Michael Yoe , Glenda Stuart and others
Defendant:
Branch Banking and Trust Company
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2013cv02973
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Government Employees Insurance Co. et al v. Badia, M.D. et al
as 1:2013cv01720
Defendant:
Robert Della Badia, M.D., Baneur Medical, P.C., Ivan Dario Baraque, M.D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Aaes v 4G Companies
as 4:2011cv00975
Plaintiff:
Mikkel S. Aaes , Safvan Adam , Okeedo Alexander and others
Defendant:
4G Companies, 4G Private Equity, LLC, 4G Global Alternatives, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Tunne v. Hendrick et al
as 5:2010cv00181
Plaintiff:
Mark Tunne
Defendant:
Paul Maynard Hendrick, Jarrod Ashley Turner, Wayne Shelton and others
Cause Of Action: 18 U.S.C. § 1962
Stinson v. Maynard, et al
as 08-6238
Plaintiff - Appellant:
NAOMI A. STINSON, as a private attorney general
Defendant - Appellee:
BRYAN SLABOTSKY, ALLISON MAYNARD, CLAIRE V. EAGAN, Chief U.S. District Judge and others
Feliciano et al v. Ginn Real Estate Company, LLC et al
as 5:2008cv00327
Plaintiff:
Aurelio R. Feliciano, Aurelio R. Feliciano, Maria L. Vieira and others
Defendant:
Ginn Real Estate Company, LLC, Ginn-LA Pine Island Ltd., LLLP, Century 21 Professional Group, Inc and others
Cause Of Action: Federal Question
Humphreys v. Ferrero et al
as 0:2008cv60802
Plaintiff:
Ronald Lee Humphreys
Defendant:
Ray Jr Ferrero, Elaine Brenner, Nova Southeastern University, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rust et al v. Hendrick et al
as 5:2007cv00191
Plaintiff:
Jamie L. Rust and American Justice School of Law, Inc.
Defendant:
Paul Maynard Hendrick, Jarrod Ashley Turner and Wayne Shelton
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Heinemann et al v. Kennedy et al
as 2:2007cv00091
Plaintiff:
Jerome E. Heinemann, Nelson "Skip" Foley, Jr., Jeanne Doogs and others
Defendant:
Beverly Kennedy, D. Andrew Byrne, Jackson W. Maynard, Jr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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