Cases 11 - 20 of 53
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rockelle Smith et al v. Sharbino et al
as 1:2022cv03642
Plaintiff:
TIFFANY ROCKELLE-SMITH, PIPER ROCKELLE INC., PIPER ROCKELLE SMITH and others
Defendant:
ANGELA SHARBINO, YVONNE DOUGHER, MARIA MEKUS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rock Hill School District Three of York County v. Juul Labs, Inc. et al
as 3:2022cv03049
Plaintiff:
Rock Hill School District Three of York County
Defendant:
Juul Labs, Inc., Altria Group, Inc., Philip Morris USA, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taft et al v. Salinas et al
as 3:2022cv00697
Plaintiff:
Heather Taft, Kirsten Gonzalez, Cheyenne Henry and others
Defendant:
David Salinas, Veronica Salinas, Red Rock Enterprises of Utah, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Alexander Harvin v. JPMorgan Chase Bank, N.A., et al
as 22-11643
Plaintiff / Appellant:
ALEXANDER HARVIN
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., NATIONWIDE TITLE CLEARING, INC., WARGO FRENCH, LLP and others
Bayshore Capital Advisors, LLC et al v. Bron Studios USA, Inc. et al
as 7:2022cv01105
Plaintiff:
Bayshore Capital Advisors, LLC, BCA Alternative Income Fund, LP and Rocking T Ranch, LLLP
Defendant:
Creative Wealth Media Finance Corp., BRON Creative Corp., BRON Creative USA Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harvin v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv03355
Plaintiff:
Alexander Harvin
Defendant:
JPMorgan Chase Bank, N.A., Nationwide Title Clearing, Wargo & French, L.P. and others
Cause Of Action: 18 U.S.C. § 1961
Kraft v. Chevron Corporation et al
as 2:2021cv00575
Defendant:
International Credit Recovery Incorporated, Valley Pacific Petroleum Systems Incorporated, Chevron Corporation and others
Plaintiff:
Rune Kraft
Cause Of Action: 18 U.S.C. § 1961
Red Rock Sourcing LLC, et al v. JGX, LLC et al
as 1:2021cv01054
Plaintiff:
CORONADO DISTRIBUTING LLC, a Colorado limited liability company, RED ROCK SOURCING LLC, a Nevada limited liability company, Red Rock Sourcing LLC and others
Defendant:
LIBERTY INTERNATIONAL DISTRIBUTORS, LLC, a New York limited liability company, JGX, LLC, a New York limited liability company, Liberty International Distributors, LLC and others
Cause Of Action: 18 U.S.C. § 1962
v. Pinnacle Dairy, LLC et al
as 3:2020cv00952
Defendant:
Tuls Dairies, LLC, Rock Prairie Dairy, LLC, Pinnacle Dairy, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
