Cases 1 - 10 of 10
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
Lancaster et al v. Murray et al
as 4:2021cv00724
Plaintiff:
Kenneth A. Lancaster and Carol D. Lancaster
Defendant:
Nathan A. Murray, Stayko Dimitrov Staykov, Bradley Ward Edmondson and others
Cause Of Action: 18 U.S.C. § 1961
Sandoz Inc. v. M & S Pharmacy, Inc. et al
as 9:2019cv00232
Defendant:
Ben Eugene Jacob, M & S Pharmacy, Inc., Garth A. Hinze and others
Plaintiff:
Sandoz Inc.
Cause Of Action: 28 U.S.C. § 1332
Liverman v. McMurray et al
as 7:2019cv00062
Defendant:
Larry Don Kish, David Gibson, Lindsey Sheguit and others
Plaintiff:
Roger Liverman
Cause Of Action: 18 U.S.C. § 1961
Rawlings et al v. FCA US LLC et al
as 3:2019cv00070
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
VM Motori SpA, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
McDaniel vs. Miller Et Al
as 7:2017cv00250
Defendant:
Sir Mark Allen, BP America Production Co., BP America, Inc. and others
Plaintiff:
Bradley Lane McDaniel
Cause Of Action: 18 U.S.C. § 1514 A - Civil Action to Protect Against Retaliation in Fraud Cases
Curtis et al v. Kunz-Freed et al
as 4:2016cv01969
Plaintiff:
Candace Louise Curtis and Rick Wayne Munson
Defendant:
Candace Kunz-Freed, Albert Vacek, Jr., Bernard Lyle Matthews, III and others
Cause Of Action: 18 U.S.C. § 1964
Curtis et al v. MP Concepts 2 LLC et al
as 3:2016cv00135
Plaintiff:
Stephanie D Curtis and Curtis Restaurant Holdings LLC
Defendant:
MP Concepts 2 LLC , Express Working Capital LLC , WorldPay US Inc and others
Thirdparty_plaintiff:
MP Concepts 2 LLC , Express Working Capital LLC , WorldPay US Inc and others
Thirdparty_defendant:
8411 Hatch Partners LLC, Brian Black, Sonia Black and others
Counter_defendant:
Stephanie D Curtis and Curtis Restaurant Holdings LLC
Counter_plaintiff:
MP Concepts 2 LLC , Express Working Capital LLC , WorldPay US Inc and others
Cause Of Action: 28 U.S.C. § 1331
Curtis et al v. MP Concepts 2 LLC et al
as 3:2015cv02023
Plaintiff:
Stephanie D Curtis and Curtis Restaurant Holdings LLC
Defendant:
Bradley D Woy , MP Concepts 2 LLC , Express Working Capital LLC and others
Thirdparty_defendant:
CCRH LLC , Benjamin Crosland , Dallas Berkshire Partners Ltd and others
Thirdparty_plaintiff:
MP Concepts 2 LLC , Express Working Capital LLC , WorldPay US Inc and others
Cause Of Action: 28 U.S.C. § 1331
Curtis et al v. Woy et al
as 3:2015cv01900
Defendant:
Bradley D Woy , MP Concepts 2 LLC , Joe Womack and others
Plaintiff:
Stephanie D Curtis and Curtis Restaurant Holdings LLC
Counter_plaintiff:
Express Working Capital LLC
Counter_defendant:
Stephanie D Curtis and Curtis Restaurant Holdings LLC
Thirdparty_plaintiff:
Express Working Capital LLC
Thirdparty_defendant:
8411 Hatch Partners LLC, Brian Black, Sonia Black and others
Cross_claimant:
Express Working Capital LLC
Cross_defendant:
MP Concepts 2 LLC
Cause Of Action: 28 U.S.C. § 1331
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