Cases 1 - 10 of 29
Western Express, Inc. et al v. Cathey et al
as 2:2024cv02139
Plaintiff:
Western Express, Inc., MHT Group, Inc. and Church Transportation & Logistics, Inc.
Defendant:
Colton Ahmad Cathey, CAC Operations, LLC, A-1's Towing & Hauling, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Silvernagel v. Pathgroup Holdings, LLC et al
as 3:2022cv01013
Plaintiff:
Sean Silvernagel
Defendant:
Pathgroup Holdings, LLC, Associated Pathologists II, P.C., Ben Davis and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Holmseth v. Page et al
as 3:2022cv00912
Plaintiff:
Timothy Charles Holmseth
Defendant:
Levi Henry Page, Alexandria Hannelore Goddard, John Doe 1-25 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Federal Express Corporation et al v. Unger Fabrik, L.L.C. et al
as 2:2021cv02163
Defendant:
Unger Fabrik, L.L.C., John Yamada, Ajay Aggarwal and others
Plaintiff:
FedEx Ground Package System, Inc. and Federal Express Corporation
Cause Of Action: 18 U.S.C. § 1961
Maxey v. National Education Association et al (JRG3)
as 2:2021cv00044
Defendant:
California Teachers Association, Angelique Ashby, Kamala D Harris and others
Plaintiff:
James C Maxey
Cause Of Action: 28 U.S.C. § 1331
Maxey v. Harris et al (JRG1)
as 2:2021cv00005
Defendant:
Samuel McCall, Jr., Santa Rosa Jr. College, Richard Cheney and others
Plaintiff:
James C Maxey
Cause Of Action: 18 U.S.C. § 1961
Akers v. Maerkle et al
as 3:2020cv01107
Defendant:
Steven W. Pite, Matthew K. Menger, John W. Aldridge, Jr. and others
Plaintiff:
Deborah L. Akers
Cause Of Action: 28 U.S.C. § 1332
Schilke et al v. First National Bank of Oneida et al (TV2)
as 3:2019cv00528
Plaintiff:
Benton Lawson, Richard Schilke, Annette Lawson and others
Defendant:
Mark Kline, James L. Cotton, Jr., Allyn M. Lay, Jr. and others
Cause Of Action: 18 U.S.C. § 1961
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
Superior Home Mortgage, LLC et al v. Marbury et al
as 1:2019cv01056
Plaintiff:
Roger Swaim and Superior Home Mortgage, LLC
Defendant:
B&H Investments, Inc., Terri Fesmire Sadler Marbury, BanCorpSouth Bank and others
Cause Of Action: 28 U.S.C. § 1331
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.
