Cases 1 - 10 of 15
Adams v. Holler Law Firm et al
as 1:2024cv01506
Plaintiff:
Sherry Adams
Defendant:
Holler Law Firm, Najarian Capital, LLC, Scott K. Camp and Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hyperline Systems North East, Inc. v. Scott et al
as 1:2022cv04230
Plaintiff:
Hyperline Systems North East, Inc.
Defendant:
Willie J. Scott, Michael A. Fabre, Jr., Frank De'Angelo and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MOORE v. LIMERIE et al
as 3:2022cv00005
Defendant:
JENNIFER GAIL LIMERIE, JENNIFER GAIL MOORE, PETER LIMERI and others
Plaintiff:
DAVID BARRY MOORE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Blochowicz v. Wilkie et al
as 1:2020cv00111
Defendant:
Joan Weber, Robert Wilkie, Michelle Cox-Henley and others
Plaintiff:
Kimberly M. Blochowicz and Jeffrey M. Blochowicz
Cause Of Action: 18 U.S.C. § 1961
York v. Paces Contracting Services, LLC et al
as 1:2020cv02457
Defendant:
Mark McCammon, Kim Brady, Michael Colston and others
Plaintiff:
Robert Daniel York
Cause Of Action: 18 U.S.C. § 1964
Clifford et al v. Federman et al
as 1:2018cv01953
Defendant:
Maandi Media Productions Digital LLC, Business Consulting, LLC, Maandi Entertainment LLC and others
Plaintiff:
Paul Clifford, Kasolas Family & Friends VG Investment, LLC, Scott Clifford and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DeKalb County, Georgia v. Purdue Pharma L.P. et al
as 1:2018cv01498
Defendant:
McKesson Corporation, Purdue Pharma L.P., Actavis, Inc. and others
Plaintiff:
DeKalb County, Georgia
Cause Of Action: 18 U.S.C. § 1964
Cofer et al v. Secure Cash Systems, LLC et al
as 1:2013cv02603
Plaintiff:
Charles Cofer and Amy Cofer
Defendant:
Secure Cash Systems, LLC doing business as SCS Private Funding, Ray McNeil, Linda Kirkland and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Scott v. Hollis et al
as 1:2013cv02004
Plaintiff:
Betty J. Scott
Defendant:
Hollis, Homelife Subdivision Inc., Amhurst Subdivision and others
Cause Of Action: 18 U.S.C. § 1961
Hindu Temple and Community Center of High Desert, Inc., et al v. Kepner et al
as 1:2012cv02941
Plaintiff:
Hindu Temple and Community Center of High Desert, Inc., , Vishal Kalyani , Kumar Chinnathambi and others
Defendant:
James Hayden Kepner, Jr. , Valmikinathan P. Raghunathan, Lloyd T. Whitaker and others
Cause Of Action: 18 U.S.C. § 1961
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