Cases 1 - 6 of 6
Ezekiel Ansah et al v. Regime PPE et al
as 2:2021cv08829
Plaintiff:
Ezekial Ansah, K & Z Trading, LLC and K and Z Trading, LLC
Defendant:
Regime PPE, Blue Avian Ventures LLC, Books4Blondes Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Joann Selleck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Harpster v. Priderock Law Chambers et al
as 1:2016cv03675
Plaintiff:
David Harpster
Defendant:
Priderock Law Chambers and Philip A.. Lundy
Cause Of Action: 18 U.S.C. § 1964
Bates v. Lundy Motors, LLC et al
as 3:2016cv00133
Plaintiff:
Robert A. Bates
Defendant:
Lundy Motors, LLC, Wynn's Extended Care, Inc., National Casualty Company and others
Cause Of Action: 18 U.S.C. § 1961
Finn Pette et al v. International Union of Operating Engineers
as 2:2012cv09324
Plaintiff:
Anne Brophy, James McLaughlin, John Crooks and others
Defendant:
Cornel Sneekes, Patrick L Sink, Kuba J Brown and others
Cause Of Action: 18 U.S.C. § 1962
Narraway et al -v- McConville et al
as 3:2010cv02648
Plaintiff:
Andrew Narraway , Stephen Granat , Diane Granat and others
Defendant:
James D. McConville, Diamond House Development, Sapphire Park House Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Narraway et al -v- McConville et al
as 4:2010cv02648
Plaintiff:
Andrew Narraway , Stephen Granat , Diane Granat and others
Defendant:
James D. McConville, Diamond House Development, Sapphire Park House Corporation and others
Cause Of Action: 28 U.S.C. § 1441
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