Cases 1 - 10 of 11
Brett v. Lewis et al
as 1:2017cv03813
Plaintiff:
Frank Brett
Defendant:
Cheryl Lewis, Seth Williams, Cape Regional Medical Center and others
Cause Of Action: 28 U.S.C. § 1332
Kimberlin v. Hunton & Williams LLP et al
as 8:2015cv00723
Plaintiff:
Brett Kimberlin
Defendant:
Hunton & Williams LLP, United States Chamber of Commerce, Palantir Technologies and others
Cause Of Action: 18 U.S.C. § 1964
McGhee et al v. JPMorgan Chase Bank, National Association et al
as 8:2012cv03072
Plaintiff:
Richard McGhee and Jacqueline McGhee
Defendant:
JPMorgan Chase Bank, NA, Signature Group Holdings, Inc. , ServiceLink and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Garris et al v. Nuckols et al
as 1:2012cv02416
Plaintiff:
Justin W. Garris and Garris Family Members
Defendant:
Al Nuckols, Cecil C. Stone, III, Kelli S. Lott and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. Nuckols et al
as 1:2012cv02417
Plaintiff:
Justin W. Garris and Garris Family Members
Defendant:
Al Nuckols, Cecil C. Stone, III, Kelli S. Lott and others
Cause Of Action: 28 U.S.C. § 1331
Schafler v. Field et al
as 8:2012cv00715
Plaintiff:
Pepi Schafler
Defendant:
Scott D. Field, Kenneth Oestreicher, Reznick, Fedder & Silverman and others
Cause Of Action: 18 U.S.C. § 1961
Gonzalez et al v. Duke Realty, LLC
as 1:2011cv03534
Plaintiff:
Richard Gonzalez , Vicki Gonzalez and VNR Enterprises, LLC
Defendant:
Duke Realty, LLC , Pleasant Plains, LLC , Pleasant Plaints CVS Business Trust and others
Counter_claimant:
Duke Realty, LLC
Counter_defendant:
Richard Gonzalez , Vicki Gonzalez and VNR Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1441
Walters et al v. McMahen et al
as 1:2011cv00751
Plaintiff:
Bizzie Walters , Annie Hodge , Annette Baldwin and others
Defendant:
Todd McMahen , Tol Dozier , Nancy Hollis and others
Movant:
Perdue Farms Incorporated
Cause Of Action: 18 U.S.C. § 1961
KISSI v. MEAD et al
as 8:2011cv00211
Plaintiff:
David Kissi
Defendant:
Christopher Mead, ESTATE FOR FRED W. BENNETT, BENNETT & BAIR and others
Cause Of Action: 18 U.S.C. § 1961
Matscitechno Licensing Company v. Fonika Ventures, LLC et al
as 1:2008cv03470
Plaintiff:
Matscitechno Licensing Company, Matscitechno Licensing Company and Matscitechno Licensing Company
Defendant:
Fonika Ventures, LLC, Carmen DiMario, Thomas Falone and others
Cause Of Action: Federal Question
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.
