Cases 31 - 40 of 269
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
Elixer Therapeutics LLC v. TNR Holding Group, Inc. et al
as 3:2021cv01560
Plaintiff:
Elixer Therapeutics LLC
Defendant:
TNR Holding Group, Inc., PODS Health, Inc., Warehouse Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
v. Elixir Therapeutics, LLC et al
as 3:2021cv01554
Defendant:
Elixir Therapeutics, LLC, TNR HOLDING GROUP, Inc., PODS HEALTH, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
J.B. Plumbing and Heating of Virginia, Inc. et al v. Yellowstone Capital LLC et al
as 1:2021cv06386
Plaintiff:
J.B. PLUMBING AND HEATING OF VIRGINIA, INC, Jerry Bush, Jr. and J.B. Plumbing and Heating of Virginia, Inc.
Defendant:
Yellowstone Capital LLC, CAPITAL ADVANCE SERVICES LLC, CAPORLY LLC and others
Cause Of Action: 28 U.S.C. § 1331
Hoover et al v. Strategic Capital Partners, LLC et al
as 1:2021cv01299
Defendant:
Georgia-Alabama Land Trust, Inc., James Freeman, Bridge Capital Associates, Inc. and others
Plaintiff:
C. Jackson Hoover, Edward William Spratt, Heather Greiner and others
Cause Of Action: 18 U.S.C. § 1961
Ristovski et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al
as 2:2021cv10452
Plaintiff:
Davon Perry, Kellie Smith, Lakeida Poe and others
Defendant:
Norwood Jewell, Alphons Iacobelli, Dennis Williams and others
Cause Of Action: 18 U.S.C. § 1962
Indiezone, Inc., et al v. Joe Rogness, et al
as 21-15344
Plaintiff / Appellant:
INDIEZONE, INC.
Defendant:
CHRIS OHLSEN, TARGET STORES, INC., TONY ABENA and others
Defendant / Appellee:
JOE ROGNESS and TODD ROOKE
Appellant:
CONOR FENNELLY and DOUGLAS RICHARD DOLLINGER
Plaintiff:
EOBUY, LIMITED
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