Cases 21 - 30 of 36
Courboin v. Scott et al
as 8:2013cv03109
Plaintiff:
Robert C. Courboin
Defendant:
Candace Scott, Denise Wennogle, Scott and Daly, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Courboin v. Scott et al
as 8:2013cv01114
Plaintiff:
Robert C. Courboin
Defendant:
Candace Scott, Denise Wennogle, Scott and Daly, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
The Martin Hilti Family Trust v. Knoedler Gallery, LLC et al
as 1:2013cv00657
Plaintiff:
The Martin Hilti Family Trust
Defendant:
Knoedler Gallery, LLC doing business as Knoedler & Company, Ann Freedman, Michael Hammer and others
Intervenor Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Congaree Triton Acquisitions LLC et al v. Triton Stone of Myrtle Beach Inc et al
as 4:2012cv01075
Plaintiff:
Congaree Triton Acquisitions LLC , Carroll A Campbell, III , John D Cattano and others
Defendant:
Triton Stone of Myrtle Beach Inc, Triton Stone of Charlotte Inc, Triton Stone Group LLC and others
Counter_claimant:
Triton Stone Group LLC
Counter_defendant:
Congaree Triton Acquisitions LLC
Cross_claimant:
Triton Stone Group LLC
Cross_defendant:
Triton Stone of Charlotte Inc and Triton Stone of Myrtle Beach Inc
Cause Of Action: 18 U.S.C. § 1962
Texas Strikeforce Incorporated v. Gillman Incorporated et al
as 4:2011cv03771
Plaintiff:
Texas Strikeforce Incorporated
Defendant:
Gillman Incorporated , Gillman XSM, LLC , Bill Jones and others
Counter_claimant:
Gillman XSM, LLC and Gillman Incorporated
Counter_defendant:
Texas Strikeforce Incorporated
Cause Of Action: 18 U.S.C. § 1961
Adams et al v. Compass Partners, LLC et al
as 3:2011cv00210
Plaintiff:
Malcolm Melloian, Jr., Robert L Lowe, Janice Lucas and others
Defendant:
Compass USA SPE, LLC, Compass USA GP, LLC, SMOF A, LLC and others
Interested Party:
Trustee John L. Andersen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eugene Beauregard, et al v. John Hillock, et al
as 09-36090
Plaintiff - Appellant:
EUGENE BEAUREGARD and SUSAN BEAUREGARD, and the marital community composed thereof
Defendant - Appellee:
JOHN HILLOCK, SANDRA HILLOCK, and the marital community composed thereof, EDWARD MERRILL and others
Beauregard et al v. Hillock et al
as 2:2009cv01614
Plaintiff:
Eugene Beauregard, Susan Beauregard and Sandra Hillock
Defendant:
John Hillock, Edward Merrill, Wanda Merrill and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Albright, et al v. Attorneys' Title Insurance, et al
as 09-4101
Plaintiff - Appellee:
MARK D. ALBRIGHT, SHEREE ALBRIGHT, GREGORY L. ALLEN and others
Defendant - Appellant:
ATTORNEYS' TITLE INSURANCE FUND, a Florida business trust and ATTORNEYS' TITLE INSURANCE FUND, INC., a Florida corporation
Defendant:
ROBERT A. COHEN, MICHELE S. PRIMEAU, COHEN FOX, a Florida professional association and others
Albright, et al v. Attorneys' Title Insurance, et al
as 09-4099
Plaintiff - Appellant:
MARK D. ALBRIGHT, SHEREE ALBRIGHT, GREGORY L. ALLEN and others
Defendant - Appellee:
ATTORNEYS' TITLE INSURANCE FUND, a Florida business trust, ATTORNEYS' TITLE INSURANCE FUND, INC., a Florida corporation, ROBERT A. COHEN and others
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.
