Cases 1 - 10 of 14
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
Interactive Learning Systems Inc. et al v. Minerva Capital Management Inc. et al
as 1:2020cv03433
Defendant:
Jon Coover, Stanford B. Silverman, Minerva Capital Management Inc. and others
Plaintiff:
Interactive Learning Systems Inc. doing business as Interactive College of Technology and Elmer Smith
Cause Of Action: 18 U.S.C. § 1961
Turk et al v. Morris, Manning & Martin, LLP et al
as 1:2020cv02815
Defendant:
Conservation Pays, LLC, Lucus Mason, Inc., Environmental Research and Mapping Facility, LLC and others
Plaintiff:
Norman Radow, William N. Turk and Carlita B. Turk
Cause Of Action: 18 U.S.C. § 1964
IOU Central, Inc. v. Pezzano Contracting and Development, LLC et al
as 1:2019cv04882
Defendant:
Pezzano Contracting and Development, LLC, Vincent R. Pezzano, Sara B. Pezzano and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 18 U.S.C. § 1964
Poppell et al v. Cardinal Health, Inc. et al
as 2:2019cv00064
Defendant:
McKesson Corporation, McKesson Drug Company, LLC, Richard D. Griffis, Jr. and others
Plaintiff:
K.M.M., M.G., Patricia Haythorn and others
Cause Of Action: 28 U.S.C. § 1441
HOUSTON COUNTY v. PURDUE PHARMA LP et al
as 5:2018cv00248
Defendant:
MCKESSON CORPORATION, ACTAVIS PHARMA, INC. f/k/a WATSON PHARMA, INC., PURDUE PHARMA L.P. and others
Plaintiff:
HOUSTON COUNTY
Cause Of Action: 18 U.S.C. § 1961
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
Johnson et al v. Aufdermaur et al
as 1:2017cv01599
Defendant:
Union Diamonds, LLC, Durham Capital Partners, LLC, Jason C. Aufdermaur and others
Plaintiff:
Hunter Johnson and Zenith Diamonds, LLC
Cause Of Action: 18 U.S.C. § 1961
Jane Doe 1 v. Privateer et al
as 1:2016cv04763
Plaintiff:
Jane Doe 1
Defendant:
Peter B. Privateer and Marcelo A. Desautu
Cause Of Action: 18 U.S.C. § 1964
West et al v. ScanTech Holdings, LLC et al
as 1:2013cv01768
Plaintiff:
Mark D. West , William J. Stout , Jacob S. Pilgrim and others
Defendant:
ScanTech Holdings, LLC, ScanTech Security, LLC, SIBS Investor, LLC and others
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