Cases 1 - 10 of 13
G2 Staffing Solutions, LLC v. Ivan Maldonado et al
as 5:2021cv00757
Defendant:
Does 1 to 25, inclusive, Jesse Madrid, Elite HR, LLC and others
Plaintiff:
G2 Staffing Solutions, LLC
Cause Of Action: 18 U.S.C. § 1962
Travis Middleton v. The California Franchise Tax Board et al
as 2:2020cv10935
Defendant:
Kelvin Wilkins, Jane Doe Stephanie, Angie Baez and others
Plaintiff:
Travis Middleton
Cause Of Action: 18 U.S.C. § 1964
RICALE ASSOCIATES, LLC v. MCGREGOR et al
as 3:2015cv00741
Plaintiff:
RICALE ASSOCIATES, LLC
Defendant:
LEON MCGREGOR, JOHN VINCE TROTTER, RYAN TROTTER and others
Cause Of Action: 28 U.S.C. § 1441
Readnour v. Berry et al
as 1:2015cv00003
Plaintiff:
Jack Readnour
Defendant:
Ted Berry, Nadine Allen, Phillip Stevens and others
Cause Of Action: 18 U.S.C. § 1961
Monson et al v. Boise City, Idaho et al
as 1:2012cv00460
Plaintiff:
David Lynn Monson and Pamela Dawn Monson
Defendant:
Boise City, Idaho, Don Pierce, Brent Coles and others
Cause Of Action: 18 U.S.C. § 1961
Denton et al v. Suntrust Banks of Georgia, Inc. et al
as 5:2011cv00088
Plaintiff:
Angie Denton , Krystal Sikes , Lynette Kearney and others
Defendant:
Suntrust Banks of Georgia, Inc. , Clayton Homes, Inc. , Samuel Wylie and others
Cause Of Action: 28 U.S.C. § 1441
Bizzie Walters v. Todd McMahen
as 11-1796
Plaintiff - Appellant:
BIZZIE WALTERS, ANNIE HODGE, ANNETTE BALDWIN and others
Defendant - Appellee:
TODD MCMAHEN, TOL DOZIER, NANCY HOLLIS and others
Defendant:
ELANA ASYN, EMPERATRIZ PLOALA BEATTY, SANDRA HERRERA and others
Movant - Appellee:
PERDUE FARMS, INCORPORATED
Walters et al v. McMahen et al
as 1:2011cv00751
Plaintiff:
Bizzie Walters , Annie Hodge , Annette Baldwin and others
Defendant:
Todd McMahen , Tol Dozier , Nancy Hollis and others
Movant:
Perdue Farms Incorporated
Cause Of Action: 18 U.S.C. § 1961
Walters et al v. McMahen et al
as 1:2010cv00257
Plaintiff:
Bizzie Walters , Annie Hodge , Annette Baldwin and others
Defendant:
Todd McMahen, Tol Dozier, Nancy Hollis and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Albright, et al v. Attorneys' Title Insurance, et al
as 09-4101
Plaintiff - Appellee:
MARK D. ALBRIGHT, SHEREE ALBRIGHT, GREGORY L. ALLEN and others
Defendant - Appellant:
ATTORNEYS' TITLE INSURANCE FUND, a Florida business trust and ATTORNEYS' TITLE INSURANCE FUND, INC., a Florida corporation
Defendant:
ROBERT A. COHEN, MICHELE S. PRIMEAU, COHEN FOX, a Florida professional association and others
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