Cases 1 - 5 of 5
Massinburge v. Abbott et al
as 4:2013cv01615
Defendant:
Greg Abbott, Macie D Miller, Frank G Pearce and others
Plaintiff:
Robert Earl Massinburge
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Miller et al
as 2:2013cv02706
Defendant:
ABC Corporations 1-10, Brad Mgmt, Inc., John Does 1-10 and others
Plaintiff:
GEICO Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jenkins v. Miller et al
as 2:2012cv00184
Plaintiff:
Janet Jenkins
Defendant:
Kenneth L. Miller , Lisa Ann Miller, Timothy D. Miller and others
Cause Of Action: 18 U.S.C. § 1961
Simon Davies, et al v. Getfugu, Inc., et al
as 10-56522
Plaintiff - Appellant:
SIMON DAVIES, an individual and derivatively and DAVID WARNOCK, an individual and derivatively
Plaintiff - Appellee:
GETFUGU, INC., a Nevada corporation
Defendant - Appellee:
CARL FREER, an individual, ALAN J. BAILEY, an individual, BEGBIES TRAYNOR GROUP, a United Kingdom corporation and others
Defendant:
CORPORATE VALUATION ADVISORS, INC., a Wisconsin corporation
Simon Davies et al v. Getfugu, Inc. et al
as 2:2009cv08724
Defendant:
Ericka Freer, Stefan Eriksson, Richard Jenkins and others
Plaintiff:
Simon Davies and David Warnock
Intervenor Plaintiff:
Palestine Investment Fund
Cause Of Action: 18 U.S.C. § 1961
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
