Cases 1 - 6 of 6
Miller et al v. Austin Lloyd, Inc. et al
as 2:2023cv06207
Plaintiff:
Allan R. Miller and Cheryl A. Miller
Defendant:
Austin Lloyd, Inc., Christopher M. Paradise, Brandon E. Chancey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FCM Capital Partners LLC v. Regent Corporate Consulting Limited et al
as 2:2014cv07099
Defendant:
Does, John Grice, John R Miller and others
Plaintiff:
FCM Capital Partners LLC
Sorrell et al v. Qualified Exchange Services, Inc. et al
as 2:2012cv01250
Defendant:
Citigroup Global Markets, Inc., Qualified Exchange Services, Inc., Southwest Exchange, Inc. and others
Plaintiff:
Jon R. Sorrell, Marie L. Sorrell, James R. Ciernia and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Upper Hudson National Insurance Company v. Miller et al
as 1:2008cv00440
Plaintiff:
Upper Hudson National Insurance Company and Upper Hudson National Insurance Company
Defendant:
William R. Miller, II, AMS Surety Holdings Corp., AMS Capital Holdings Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Francis v. United States of America FTCA et al
as 3:2007cv06125
Plaintiff:
Kaytrena J. Francis
Defendant:
United States of America, United States Air Force, Col Edmond Keith and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jon R Sorrell et al v. Qualified Exchange Services Inc et al
as 2:2007cv02088
Plaintiff:
Jon R Sorrell, Jon R Sorrell, Marie L Sorrell and others
Defendant:
Qualified Exchange Services Inc, Southwest Exchange Inc, Blackstone Limited LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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