Cases 1 - 10 of 11
HEAT AND FROST INSULATORS LOCAL NO. 33 HEALTH FUND v. ELI LILLY AND COMPANY et al
as 2:2024cv06233
Plaintiff:
HEAT AND FROST INSULATORS LOCAL NO. 33 HEALTH FUND
Defendant:
ELI LILLY AND COMPANY, NOVO NORDISK, INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bush v. Croft Enterprises, LLC et al
as 4:2021cv04174
Plaintiff:
William David Bush
Defendant:
Croft Enterprises, LLC, Paul Thomas Croft and Jonathan Frost
Cause Of Action: 18 U.S.C. § 1962
Bush v. Croft Enterprises, LLC et al
as 3:2020cv04059
Plaintiff:
William David Bush
Defendant:
Paul Thomas Craft, Jonathan Frost, Craft Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Randall Aaron Morton v. Marcie Frost et al
as 8:2020cv00011
Defendant:
DOES 1-10, Craig Power, Marcie Frost and others
Plaintiff:
Randall Aaron Morton
Cause Of Action: 18 U.S.C. § 1961
Linda Grubbs, et al v. Sheakley Group, Inc., et al
as 15-3302
Plaintiff - Appellant:
LINDA GRUBBS, TRI-SERVE, LTD, TRI-SERVE 1, LLC and others
Defendant - Appellee:
SHEAKLEY GROUP, INC., SHEAKLEY BENEFIT PLANS AGENCY, INC., SHEAKLEY HR, LLC, dba Sheakley HR Solutions and others
SPADAFORE OIL COMPANY et al v. PRICEENERGY.COM, INC. et al
as 2:2013cv05994
Plaintiff:
SPADAFORE OIL COMPANY , BLUE COLLAR FUEL & TRUCKING, INC. , NARDONE OIL INC. and others
Defendant:
PRICEENERGY.COM, INC., EXOUSIA ADVANCED MATERIALS, INC., EVERGREEN GLOBAL INVESTMENTS LTD. and others
Cause Of Action: 18 U.S.C. § 1961
West et al v. ScanTech Holdings, LLC et al
as 1:2013cv01768
Plaintiff:
Mark D. West , William J. Stout , Jacob S. Pilgrim and others
Defendant:
ScanTech Holdings, LLC, ScanTech Security, LLC, SIBS Investor, LLC and others
Grubbs et al v. Sheakley et al
as 1:2013cv00246
Plaintiff:
Linda Grubbs , Tri-Serve, LTD , Tri-Serve #1, LLC and others
Defendant:
Sheakley Group, Inc. , Sheakley Benefit Plans Agency, Inc , Sheakley HR, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sandra Marshall v. John C Saginaw et al
as 2:2011cv06318
Defendant:
David J Boyer, CSC Corp, CT Corp and others
Real Party In Interest Plaintiff:
Sandra Marshall
Plaintiff v. Defendant
as 3:2007cv00311
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: No cause code entered
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