Cases 1 - 5 of 5
Standard Sheet Metal, Inc. v. P1 Group, Inc. et al
as 4:2017cv00858
Plaintiff:
Standard Sheet Metal, Inc.
Defendant:
P1 Group, Inc. , Allen Supplee , Smitty Belcher and others
Cause Of Action: 18 U.S.C. § 1961
Allen et al v. PIA Assets, LLC et al
as 5:2016cv06139
Plaintiff:
James S. Allen, Jr. and Nancy T. Allen
Defendant:
PIA Assets, LLC , RP GOLF, LLC and FiveStar Lifestyles, LLC
Intervenor:
Pandi Capital, LLC , Pandi Development, LLC , Clifford W. Illig and others
Counter_claimant:
Pandi Development, LLC , Clifford W. Illig , Pandi Capital, LLC and others
Cross_claimant:
Neal L. Patterson , Pandi Capital, LLC , Pandi Development, LLC and others
Counter_defendant:
FiveStar Lifestyles, LLC , Clifford W. Illig , PIA Assets, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 6:2009cv03025
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wright v. Greenleaf Companies, LLC et al
as 6:2008cv03440
Plaintiff:
Donald James Wright
Defendant:
Greenleaf Companies, LLC, Eric Christian Gagnepain, Scott Allen Dasal and others
Cause Of Action: Federal Question
Thompson v. Irwin et al
as 6:2008cv03439
Plaintiff:
Timothy Terrence Thompson and Marcie Lynn Thompson
Defendant:
J. Kaye Irwin, Greenleaf Companies, LLC, Eric Christian Gagnepain and others
Cause Of Action: Federal Question
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