Cases 1 - 6 of 6
Avadis et al v. Azar et al
as 3:2021cv00514
Plaintiff:
Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant:
Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dingle v. Baggett et al
as 5:2019cv00425
Defendant:
Brenda Englis, Patricia Ellen Watson Dingle, Joseph A. Bledsoe, III and others
Plaintiff:
Randy Dingle
Cause Of Action: 18 U.S.C. § 1961
Diz v. Martin et al
as 1:2017cv00319
Defendant:
Jeff Tacy, Adam Bull, Louis Vega and others
Plaintiff:
Pamela Diz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jones v. Doerr et al
as 3:2011cv00018
Plaintiff:
Thomas Jones
Defendant:
Adam Doerr, Russell Robinson, Robert Bradshaw and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wooten et al v. Infinity Partners, LLC et al
as 3:2009cv00507
Plaintiff:
David B. Wooten, Lisa Wooten, Robert Nastase and others
Defendant:
Infinity Partners, LLC, Infinity Real Estate Partners, LLC, Prudential Source One Properties and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fifth Third Bank v. McIntyre et al
as 3:2009cv00503
Plaintiff:
Fifth Third Bank
Defendant:
Lee Adams McIntyre, III and Kori K. McIntyre
Counter Claimant:
Kori K. McIntyre and Lee Adams McIntyre, III
Counter Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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