Cases 1 - 10 of 15
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
Easley v. Hummingbird Loans et al
as 1:2019cv00937
Defendant:
Trina Starr, William Trepania, Lee Harden and others
Plaintiff:
Lillian Easley
Cause Of Action: 18 U.S.C. § 1962
Grissom v. Wiggins et al
as 7:2019cv01085
Defendant:
Mr Jay Moyer, Ms Stephanie Wallace, Ms Leslie Wiggins and others
Plaintiff:
Mark Grissom
Cause Of Action: 18 U.S.C. § 1962
Smith et al v. Saint Paul Travelers Company Inc.
as 1:2019cv00051
Defendant:
Lyons Exit Realty Inc., Counselor Kessel, Nurse Blackmon and others
Plaintiff:
Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 18 U.S.C. § 1961
Norfolk Southern Railway Company v. Boatright Railroad Products et al
as 2:2017cv01787
Plaintiff:
Norfolk Southern Railway Company
Defendant:
Boatright Railroad Products Inc , Boatright Railroad Products LLC , Rush Shane Boatright and others
Cause Of Action: 18 U.S.C. § 1962
Tisdale et al v. The City of Andalusia, Alabama(JOINT ASSIGN)(MAG2)
as 2:2017cv00613
Plaintiff:
John W. Tisdale, Jr. and Tisdale Family Properties, Inc.
Defendant:
The City of Andalusia, Alabama
Cause Of Action: 18 U.S.C. § 1961
First City Bank of Florida v. McKelvy et al (JOINT ASSIGN)
as 2:2017cv00041
Plaintiff:
First City Bank of Florida
Defendant:
William R. McKelvy , A & CH Properties, LLC, Bancorpsouth Bank and others
Cause Of Action: 18 U.S.C. § 1962
Moss et al v. Brown et al
as 2:2015cv02132
Plaintiff:
James Wesley Moss and Florida Pharmacy Solutions Inc
Defendant:
James R Brown , Janice Brown , Pierre Rodrique Joncas and others
Cause Of Action: 18 U.S.C. § 1961
Wright Transportation, Inc. v. Pilot Corporation et al
as 1:2013cv00352
Plaintiff:
Wright Transportation, Inc.
Defendant:
Pilot Corporation , Pilot Travel Centers, LLC , James A. Haslam, III and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eagle Motor Freight, Inc. v. Pilot Corporation et al
as 2:2013cv00393
Plaintiff:
Eagle Motor Freight, Inc.
Defendant:
Pilot Corporation , Pilot Travel Centers, LLC , James A. Haslam, III and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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