Cases 1 - 10 of 11
Ascentium Capital LLC v. Green et al
as 1:2020cv04612
Defendant:
Marshall Lebarron Green Individually and also known as Matthew Clower also known as Peter Carroll also known as Michael P. Carroll doing business as Carroll Management Group, LLC, Temarque Brown, John Does 1-100 and others
Plaintiff:
Ascentium Capital LLC
Cause Of Action: 18 U.S.C. § 1961
Brown et al v. Oconee Federal Financial Corp. et al
as 2:2020cv00208
Plaintiff:
April M. Brown and Kenneth A. Brown
Defendant:
Sanders, Ranck, & Skilling, P.C., ESQ. Brian C. Ranck and Oconee Federal Financial Corp. doing business as Oconee Federal Savings and Loan Association
Cause Of Action: 18 U.S.C. § 1964
Ghandi et al v. Ehrlich et al
as 1:2019cv03511
Plaintiff:
A&Y Family Group Inc., PQV, LLC and Bhupendra Ghandi
Defendant:
Dakota Holt, ADA Consultants of America, LLC, Dustin Swafford and others
Cause Of Action: 18 U.S.C. § 1964
Sheppard v. Regency Hills Community Association, Inc. et al
as 1:2018cv01955
Plaintiff:
Marilynn Sheppard
Defendant:
Regency Hills Community Association, Inc. , Community Management Associates, Inc. , Sheryl Gripper and others
Cause Of Action: 18 U.S.C. § 1964
RESTORATION MINISTRIES A.T.M., INC. et al
as 4:2016cv00204
Plaintiff:
RESTORATION MINISTRIES A.T.M., INC. , M. STEPHEN McGILL, SR. and TERESA Y BROWN
Defendant:
CAPITAL CITY BANK & TRUST COMPANY , FIRST CITIZENS BANK AND TRUST COMPANY INC , STOKES CARMICHAEL & ERNST LLP and others
Counter_claimant:
STOKES CARMICHAEL & ERNST LLP , WILLIAM K CARMICHAEL , THOMAS V KEOUGH and others
Counter_defendant:
TERESA Y BROWN , M. STEPHEN McGILL, SR. and RESTORATION MINISTRIES A.T.M., INC.
Cause Of Action: 18 U.S.C. § 1961
Turner v. The Moody Bible Institute of Chicago, Inc. et al
as 1:2015cv03711
Plaintiff:
Margaret Hazel Turner
Defendant:
The Moody Bible Institute of Chicago, Inc. , Rocky Payne , Elizabeth Brown and others
Cause Of Action: 18 U.S.C. § 1961
Brown et al v. SunTrust Bank et al
as 2:2014cv00014
Plaintiff:
William Bobby Brown, Ronald Mayhew and Connie Mayhew
Defendant:
SunTrust Bank and Suntrust Mortgage
Brown v. Gallagher
as 3:2009cv00045
Plaintiff:
Andrew L. Brown, Andrew L. Brown and Andrew L. Brown
Defendant:
Charles E. Gallagher, Charles E. Gallagher and Charles E. Gallagher
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Brown v. First Horizon Home Loan Corporation
as 1:2009cv00679
Plaintiff:
Andrew Brown, Andrew Brown and Andrew Brown
Defendant:
First Horizon Home Loan Corporation, First Horizon Home Loan Corporation and First Horizon Home Loan Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bivens et al v. Roberts et al
as 2:2008cv00026
Plaintiff:
Webster Bivens, Claretta Bivens, Catherine Bivens and others
Defendant:
Shirley Roberts, John McQuigg, Esq., Joseph Strength, Esq. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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