Cases 31 - 40 of 277
Biers v. Dentons US et al
as 2:2022cv00298
Plaintiff:
Samuel L. Biers
Defendant:
Dentons US a Utah Entity doing business as Dentons, Durham, Jones, Pinegar, Zions Bancorporation, Salal Credit Union and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thomas Baltrusaitis, et al v. UAW, et al
as 22-1383
Plaintiff / Appellant:
THOMAS BALTRUSAITIS, GUILLERMO ANTUNEZ, PATRICK BARTH and others
Plaintiff:
ANGELA BUCHER, WILLIAM BYRWA, BILL DAVIS and others
Defendant / Appellee:
INTERNATIONAL UNION, UNITED AUTOMOBILE, AEROSPACE AND AGRICULTURAL IMPLEMENT WORKERS OF AMERICA, FCA US, LLC, ALPHONS IACOBELLI and others
Thomas Land & Development, LLC v. Vratsinas Construction Company, et al
as 22-55249
Plaintiff / Appellant:
THOMAS LAND & DEVELOPMENT, LLC
Defendant / Appellee:
VRATSINAS CONSTRUCTION COMPANY, an Arkansas corporation, VCC, LLC, a Delaware Limited Liability Company, VCC GLOBAL, LLC, a Delaware Limited Liability Company and others
Davis v. Propel Holdings, Inc. et al
as 2:2022cv00147
Plaintiff:
Warren Davis
Defendant:
Propel Holdings, Inc., CBW Bank, CENTRINEX, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beasley v. Greenlee et al
as 3:2022cv00532
Plaintiff:
Peter Beasley
Defendant:
Gregory Greenlee, Dennis Schultz, Blacks in Technology LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lantz Retirement Investments,, et al v. Brian Glover, et al
as 22-15171
Plaintiff / Appellant:
LANTZ RETIREMENT INVESTMENTS, LLC, a California limited liability company, ANTHONY E. HOGG, as trustee of The Anthony and Stacy L. Hogg Family Trust dated November 18, 2005, FRED PORTER, as trustee of the Profit Sharing Plan Trust 2 and others
Defendant / Appellee:
BRIAN GLOVER, an individual, MESA SENIOR LIVING COMMUNITY, LLC/COURTYARD TOWERS, Mesa, Arizona, an Oregon limited liability company, GREGORY RODERICK, an individual and others
Verschleiser v. Frydman et al
as 1:2022cv00601
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Lanny Davis, Craig Gould and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Grissom v. Merkle et al
as 2:2021cv01633
Plaintiff:
Mark Grissom
Defendant:
John Merkle, Nathan Whitaker, Tony Davis and others
Cause Of Action: 18 U.S.C. § 1962
Amite County, Mississippi et al v. McKinsey and Company, Inc.
as 5:2021cv00097
Plaintiff:
Amite County, Mississippi, City of Brookhaven, Mississippi, City of Columbia, Mississippi and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Lateral Recovery, LLC, et al v. Capital Merchant Services, LLC et al
as 1:2021cv09336
Plaintiff:
Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, JUS-COM, LLC and others
Defendant:
Capital Merchant Services, LLC, Green Capital Funding, LLC, Midnight Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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