Cases 1 - 5 of 5
Sears v. Sears et al
as 3:2019cv00807
Defendant:
Carma Dennis McGee, Dr. Robert M. Wheatley, Elaine B. Beeler and others
Plaintiff:
Anne A. Sears
Cause Of Action: 18 U.S.C. § 1961
Lewis et al v. CarMax Auto Superstores, Inc. (TV3)
as 3:2013cv00675
Defendant:
CarMax Auto Superstores, Inc. , Pete E Almeida, American Express Travel Related Services Company, Inc and others
Plaintiff:
Richard Lewis, Lorraine Lewis, Richard L Lewis, III and others
Cause Of Action: 28 U.S.C. § 1442
Kimbro et al v. Toms et al
as 3:2011cv00049
Plaintiff:
James V. Kimbro, Cathey P. Kimbro and Jeffrey G. Kimbro
Defendant:
Eric Toms , J. Smith , Alley Evola and others
Cause Of Action: 18 U.S.C. § 1961
Srivastava v. Herz et al
as 3:2010cv00853
Plaintiff:
Carolyn Herz Srivastava
Defendant:
Marian Herz, Retirement Living, Inc., Donahoe Irvin and others
Cause Of Action: 18 U.S.C. § 1961
Srivastava v. Blakeford at Green Hills Corporation et al
as 3:2010cv00082
Plaintiff:
Carolyn Herz Srivastava
Defendant:
Blakeford at Green Hills Corporation, Van Cluck, Patricia Morrell and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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