Cases 1 - 3 of 3
Builder Services Group, Inc. v. Riley et al
as 1:2023cv04530
Plaintiff:
Builder Services Group, Inc.
Defendant:
Steven Franklin Riley, Tracie Riley, Steven Christian Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ascentium Capital LLC v. Green et al
as 1:2020cv04612
Defendant:
Marshall Lebarron Green Individually and also known as Matthew Clower also known as Peter Carroll also known as Michael P. Carroll doing business as Carroll Management Group, LLC, Temarque Brown, John Does 1-100 and others
Plaintiff:
Ascentium Capital LLC
Cause Of Action: 18 U.S.C. § 1961
Bivens et al v. Roberts et al
as 2:2008cv00026
Plaintiff:
Webster Bivens, Claretta Bivens, Catherine Bivens and others
Defendant:
Shirley Roberts, John McQuigg, Esq., Joseph Strength, Esq. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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