Cases 21 - 27 of 27
Baker et al v. Plummer et al
as 1:2008cv01215
Plaintiff:
Neil Baker, Neil Baker, Anne Baker and others
Defendant:
David Plummer, Spencer Plummer, Tony Ferguson and others
Cause Of Action: Federal Question
Tassio v. Mullarkey et al
as 1:2007cv02167
Plaintiff:
Stephen Charles Tassio
Defendant:
Mary (I) Mullarkey, Mary Mullarkey, Bill (I) Ritter and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mellette et al v. Branch et al
as 1:2007cv02065
Plaintiff:
Dell Mellette, Marvin Lord and Leonard Richey
Defendant:
Mike Branch, Ford Johnson, Cindy Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Brunet et al v. Quizno's Franchise Company LLC, The et al
as 1:2007cv01717
Plaintiff:
Bonnie Brunet, Martin Rist, Joseph Gibson and others
Defendant:
Quizno's Franchise Company LLC, The, Quizno's Franchising LLC, Quizno's Franchising II LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alliance Management Corporation et al v. Electronic Payment Systems, LLC et al
as 1:2007cv00791
Plaintiff:
Alliance Management Corporation, Alliance Management Corporation, Alliance Management Corporation and others
Defendant:
Electronic Payment Systems, LLC, National State Bankcard, Inc., First Merchant Platinum, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Prymak et al v. Contemporary Financial Solutions, Inc. et al
as 1:2007cv00103
Plaintiff:
John Prymak, John Prymak, Lillian Prymak and others
Defendant:
Contemporary Financial Solutions, Inc., Contemporary Financial Solutions, Inc., Contemporary Financial Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Cripple Creek & Victor Gold Mining Company v. Rego et al
as 1:2007cv00037
Plaintiff:
Cripple Creek & Victor Gold Mining Company and Cripple Creek & Victor Gold Mining Company
Defendant:
John Edward Rego, Regold, Ltd., Auto Wrench and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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