Cases 1 - 10 of 15
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
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
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
Government Employees Insurance Co. et al v. Herron et al
as 2:2018cv02798
Defendant:
FBS Collision LLC, John Doe Defendants 1-15, Edrica Herron and others
Plaintiff:
Government Employees Insurance Co., Geico Secure Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1331
Olymbec USA LLC v. CWFS Insight LLC, et al
as 2:2018cv02059
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Not Classified By Court:
Donna Russell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Martin v. Mantooth et al
as 3:2017cv00869
Plaintiff:
Kelly L. Martin
Defendant:
Randy Mantooth, Leitner, Williams, Dooley & Napolitan, John Doe and others
Cause Of Action: 18 U.S.C. § 1961
Saia v. Flying J, Inc. et al
as 1:2015cv01045
Plaintiff:
Louis Saia
Defendant:
Flying J, Inc. , FJ Management, Inc. , Flying J Insurance Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Brent v. Hyundai Motor America et al
as 2:2014cv02600
Plaintiff:
Herbert Brent
Defendant:
Hyundai Motor America, Hyundai Motor Company, Inc., Samantha Brent and others
Cause Of Action: 18 U.S.C. § 1964
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