Cases 1 - 7 of 7
Peeples et al v. Campbell et al
as 4:2023cv01198
Plaintiff:
James Peeples and Tasiah Lee
Defendant:
Rachel Campbell, David McCormick, James Dunham and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plumlee et al v. Steep Hill Inc et al
as 4:2022cv00638
Plaintiff:
Don Plumlee, Jakie Hanan and Pete Edwards
Defendant:
Steep Hill Inc, Steep Hill Arkansas, Brent Whittington and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hooks v. Wheeler et al
as 4:2022cv00527
Plaintiff:
Jessie Hooks
Defendant:
Christopher G Wheeler, Savage Enterprises, Jolly Green Oil and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fraval et al v. Mays et al
as 4:2018cv00844
Defendant:
Richard Mays, Jr, Mays Byrd and Associates PA and John Does
Plaintiff:
SIL Global Limited and Hadrian Nicholas Arthur Fraval
Cause Of Action: 18 U.S.C. § 1964
Burns v. Grisham Law Firm et al
as 4:2014cv00572
Plaintiff:
John Burns
Defendant:
Grisham Law Firm, Audrianna Grisham PA, Fort Roots Federal Credit Union and others
Cause Of Action: 18 U.S.C. § 1961
Wright v. Aloisio et al
as 4:2012cv00612
Plaintiff:
Oliver D Wright
Defendant:
Greg Aloisio, John DiFruscio, Aloisio Group LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
The Stonebridge Collection, Inc. v. Carmichael et al
as 6:2012cv06084
Plaintiff:
The Stonebridge Collection, Inc.
Defendant:
Keith Carmichael, Glenna Carmichael, Steven Massey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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