Cases 1 - 5 of 5
Doe v. Varsity Brands, LLC et al
as 5:2022cv00430
Plaintiff:
John Doe and John Doe 1
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Diz v. Martin et al
as 1:2017cv00319
Defendant:
Jeff Tacy, Adam Bull, Louis Vega and others
Plaintiff:
Pamela Diz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Surgeon v. Sharp
as 3:2016cv00737
Plaintiff:
Surgeon and Gary Surgeon
Defendant:
Sharp and Kelly Sharp doing business as HeySharp, LLC
Counter Claimant:
Kelly Sharp
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Caraballo et al v. Bagbeh et al
as 7:2010cv00122
Plaintiff:
Stacy Caraballo and Kelly Jacobs
Defendant:
Shoreh Bagbeh, Blue View Corporation d/b/a SB Classic, Inc., Loan Servicing Group LLC and others
Cause Of Action: 18 U.S.C. § 1964
La Casa Homes of NC, Inc.
as 1:2009cv00852
Plaintiff:
Bobby G Slate, SLATE MARKETING, INC., Slate Retail Systems, Inc. and others
Defendant:
RHONDA L. BYRD, JOSEPH BYRD, CHARLES D. WASHINGTON and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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.
