Cases 1 - 10 of 45
Government Employees Insurance Company et al v. Trinity Medicine, P.C. et al
as 1:2020cv03080
Defendant:
Bitang Li, L.Ac., Kamal A. Tadros, M.D., Manli Li, L.Ac. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allred et al v. Chicago Title Company et al
as 3:2019cv02129
Defendant:
Does 1-10, Betty Elixman, Adelle E. Ducharme and others
Plaintiff:
Blake E. Allred and Melissa M. Allred
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kupfer, et al v. Residential Mortgage Solution LLC, et al
as 2:2019cv02738
Plaintiff:
Betty Ann Kupfer, Charles Kupfer and Betty Kupfer
Defendant:
Colonial Fund 17 LLC, Natalie Owens, Residential Mortgage Solution LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BSG Clearing Solutions North America, LLC et al v. VoiceXpress, Inc et al
as 5:2017cv00780
Plaintiff:
ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC and Enhanced Services Billing, Inc.
Defendant:
Justin Abernathy, BLVD Network, LLC, Coast to Coast Voice, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Walker et al v. FCA US LLC et al
as 3:2017cv00405
Defendant:
FCA US LLC, Fiat Chrysler Automobiles N.V., Robert Bosch GmbH and others
Plaintiff:
Walker, Christopher Walker and Betty Lou Rugg
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Robert Baker v. Dykema Gossett, LLP et al
as 2:2016cv08434
Defendant:
Philip Aidikoff, Robert Altman, American Express Financial Advisors, Inc. and others
Plaintiff:
Robert Baker
Chris W. Taylor v. Lee W. Bettis, Jr.
as 16-2239
Party Below - Appellant:
CHRISTOPHER WYATT LIVINGSTON
Plaintiff - Appellant:
CHRIS W. TAYLOR, for himself and all others similarly situated, WILLIAM G. HARRISON, SR., CATHY HORTON HUNT and others
Plaintiff:
LINDA SHERYL LUCAS
Defendant - Appellee:
LEE W. BETTIS, PAT LEIGH PITTMAN, JOANNE K. PARTIN and others
Defendant:
CCDN, LLC., a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, LEGAL DEBT CURE, LLC, a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, R.K. LOCK & ASSOCIATES, d/b/a CCDN, LLC., or The Credit Collections Defense Network, an Illinois sole proprietorship and 18 U.S.C. 1961(4) association-in-fact and others
Betty Dusange-Hayer v. Karnalyte Resources, Inc.
as 16-2223
Plaintiff - Appellant:
BETTY DUSANGE-HAYER and ISHAN HOLDINGS AND DEVELOPMENT CORPORATION
Defendant - Appellee:
KARNALYTE RESOURCES, INC., ROBIN PHINNEY, QUENTIN PLESTER and others
Defendant:
JOHN DOE and JANE DOE
Bailey v. Johnson et al
as 4:2015cv05063
Plaintiff:
William H Bailey, Jr
Defendant:
Christopher Wofford Johnson , Derwood L Aydlette, III , Gignilliat Savitz & Bettis LLP and others
Cause Of Action: 18 U.S.C. § 1961
Richard Aguilar, et al v. PNC Bank, N.A.
as 15-3514
Plaintiff - Appellant:
Richard Aguilar, Melba Aguilar, Albert Carrell and others
Defendant - Appellee:
PNC Bank, N.A.
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