Cases 1 - 10 of 31
Bradley et al v. Gonzalez et al
as 1:2024cv01092
Defendant:
RPM Dining, LLC doing business as The Yellow Rose, Jane Doe 2, Joanna Rodriguez and others
Plaintiff:
Jackson Bradley and Smith Calvin
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Colwell et al v. Conner et al
as 4:2024cv03168
Defendant:
Janice Charles, John F. Coggin, Conner and Associates LLC, d/b/a Franchise Marketing Systems and others
Plaintiff:
Shanna M. Colwell and Mark S Colwell
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DeYoung v. Conner et al
as 4:2024cv01580
Plaintiff:
Executor Anna DeYoung and Anna DeYoung
Defendant:
James Christopher Conner, Conner and Associates LLC d/b/a Franchise Marketing Systems, Greg Rondinelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Builder Services Group, Inc. v. Riley et al
as 1:2023cv04530
Plaintiff:
Builder Services Group, Inc.
Defendant:
Steven Franklin Riley, Tracie Riley, Steven Christian Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brenda M. Reinhart LLC et al v. Audacy Texas, LLC et al
as 3:2021cv02904
Plaintiff:
Brenda M Reinhart LLC, William L Ackley, Miriam Ackley and others
Defendant:
Audacy Texas LLC, Audacy Inc, iHeart Media Inc and others
Cause Of Action: 18 U.S.C. § 1962
The Auto Club Group v. M&N Clio Service, LLC a/k/a Clio Towing et al
as 4:2020cv11823
Defendant:
Tequila Hightower, Michele Snider, Jackie Blade and others
Plaintiff:
The Auto Club Group
Cause Of Action: 18 U.S.C. § 1964
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Pruitt et al v. General Motors LLC et al
as 1:2019cv11348
Plaintiff:
Charles Beaty, Jeffery Westbrook, Roland Pruitt and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
La Conner School District v. Juul Labs Inc et al
as 2:2019cv01600
Defendant:
Altria Group, Inc., Altria Group Distribution Company, Altria Client Services and others
Plaintiff:
La Conner School District
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Delta Dawgs Construction Corporation et al v. SERVPRO Industries, Inc. et al
as 2:2018cv02907
Defendant:
SERVPRO Industries, Inc., Richard Conner and Ricky Conner
Plaintiff:
Delta Dawgs Construction Corporation, Paul Woloski and Tammy Woloski
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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