Cases 1 - 10 of 19
Acres Bonusing, Inc, et al v. Arla Ramsey, et al
as 22-16994
Plaintiff / Appellant:
ACRES BONUSING, INC and JAMES RAYMOND ACRES
Defendant / Appellee:
AMELIA F. BURROUGHS, MEGHAN YARNALL, JANSSEN MALLOY LLP and others
Defendant:
LESTER JOHN MARSTON, DAVID JOSEPH RAPPORT, COOPER DEMARSE and others
Mirror Finish PDR, LLC et al v. Cosmetic Car Company Holdings, Inc. et al
as 3:2020cv00440
Plaintiff:
Huff Wesley and Mirror Finish PDR, LLC
Defendant:
Eric Stokes, Cosmetic Car Company Holdings, Inc., Cosmetic Car Company, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Acres Bonusing, Inc et al v. Marston et al
as 3:2019cv05418
Defendant:
Lester Marston, Amelia Burroughs, Daniel Stouder and others
Plaintiff:
James Raymond Acres and Acres Bonusing, Inc
Cause Of Action: 18 U.S.C. § 1964
Pruitt et al v. General Motors LLC et al
as 1:2019cv11348
Plaintiff:
Charles Beaty, Jeffery Westbrook, Roland Pruitt and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Abbondanza v. Weiss et al
as 1:2019cv00328
Defendant:
Brett Norman Huff, Huff & Leslie, LLP, Weiss Law Group, P.A. and others
Plaintiff:
michael abbondanza and Tavin Foods, Inc.
Cause Of Action: 18 U.S.C. § 1961
Acevedo et al v. FCA US LLC et al
as 3:2019cv00453
Plaintiff:
Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant:
VM Motori S.p.A., Robert Bosch GmbH, Robert Bosch LLC and others
Cause Of Action: 18 U.S.C. § 1964
Acevedo et al v. FCA US LLC et al
as 3:2019cv00091
Plaintiff:
Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant:
VM North America Inc, FCA US LLC, Fiat Chrysler Automobiles NV and others
Cause Of Action: 18 U.S.C. § 1964
Andrew Chien v. Commonwealth of VA
as 18-1523
Plaintiff - Appellant:
ANDREW CHIEN
Defendant - Appellee:
COMMONWEALTH OF VA, MARK R. HERRING, Attorney General, CHESTERFIELD COUNTY and others
Chien v. Commonwealth of VA et al
as 1:2017cv00677
Plaintiff:
Andrew Chien
Defendant:
Commonwealth of VA , Mark R. Herring , Chesterfield County and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Clapper et al v. American Realty Investors Inc et al
as 3:2014cv02970
Plaintiff:
David M Clapper, Atlantic Midwest LLC and Atlantic XIII LLC
Defendant:
American Realty Investors Inc, American Realty Trust Inc, Transcontinental Realty Investors Inc and others
Respondent:
Syntek Acquisition Corp.
Petitioner:
Swalm & Associates
Interested Party:
Farmer Fuqua & Huff PC
Cause Of Action: 18 U.S.C. § 1961
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