Cases 31 - 40 of 269
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
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
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
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
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
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
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
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
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.
