Cases 1 - 10 of 14
Doe v. Varsity Brands, LLC et al
as 5:2022cv00430
Plaintiff:
John Doe and John Doe 1
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hawthorne et al v. Callahan Grading, LLC et al
as 3:2020cv00564
Defendant:
FM Capital, LLC, Anthony Jarrett Callahan, Grinding Specialists of the Carolinas, LLC and others
Plaintiff:
Keith L Hawthorne, Rivercross Capital, LLC, Rufus Road Partners, LLC and others
Counter Defendant:
KLH Acquisition Company, LLC
Counter Claimant:
High Tension Ranch, LLC
Petitioner:
TowneBank
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Williams v. AmerisourceBergen Drug Corporation et al
as 3:2020cv00058
Defendant:
Specgx, LLC, Beverly Sackler, Endo Health Solutions, Inc. and others
Plaintiff:
Sonji B Williams
Cause Of Action: 18 U.S.C. § 1961
Dingle v. Baggett et al
as 5:2019cv00425
Defendant:
Brenda Englis, Patricia Ellen Watson Dingle, Joseph A. Bledsoe, III and others
Plaintiff:
Randy Dingle
Cause Of Action: 18 U.S.C. § 1961
U.S. Tobacco Cooperative Inc. et al v. Big South Wholesale of Virginia, LLC d/b/a Big Sky International et al
as 5:2013cv00527
Plaintiff:
U.S. Tobacco Cooperative Inc. , U.S. Flue-Cured Tobacco Growers, Inc. and Big South Distribution, LLC
Defendant:
Big South Wholesale of Virginia, LLC d/b/a Big Sky International , Big South Wholesale, LLC , Universal Services First Consulting, a/k/a Universal Services Consulting Group and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rudolph et al v. Beacon Independent Living, LLC et al
as 3:2011cv00617
Plaintiff:
Mary B. Rudolph, Rudolph-Raad, Inc. and Family Forum, Inc
Defendant:
Beacon Independent Living, LLC, Frank McCollum, Bruce L. Bleiman and others
Interested Party:
Russell M. Black
Counter Defendant:
Robert Rudolph and George Raad
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Caraballo et al v. Bagbeh et al
as 7:2010cv00122
Plaintiff:
Stacy Caraballo and Kelly Jacobs
Defendant:
Shoreh Bagbeh, Blue View Corporation d/b/a SB Classic, Inc., Loan Servicing Group LLC and others
Cause Of Action: 18 U.S.C. § 1964
Renee v. Citibank, N.A. et al
as 7:2010cv00086
Plaintiff:
Denise Renee
Defendant:
Citibank, N.A., Vikram Pandit, First NLC Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964
-PJG Stratton v. Mecklenburg County et al
as 3:2010cv00147
Plaintiff:
Jack Stratton
Defendant:
Mecklenburg County, Richard Jacobsen, Tyrone Wade and others
Cause Of Action: 31 U.S.C. § 3731
Wooten et al v. Infinity Partners, LLC et al
as 3:2009cv00507
Plaintiff:
David B. Wooten, Lisa Wooten, Robert Nastase and others
Defendant:
Infinity Partners, LLC, Infinity Real Estate Partners, LLC, Prudential Source One Properties and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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