Cases 1 - 5 of 5
Superior Home Mortgage, LLC et al v. Marbury et al
as 1:2019cv01056
Plaintiff:
Roger Swaim and Superior Home Mortgage, LLC
Defendant:
B&H Investments, Inc., Terri Fesmire Sadler Marbury, BanCorpSouth Bank and others
Cause Of Action: 28 U.S.C. § 1331
Akers v. Edmondson et al
as 3:2018cv00212
Plaintiff:
Deborah L. Akers
Defendant:
Thomas L. Edmondson, Sr., Lawrence A. Mendelsohn, Steven A. Rosenberg and others
Cause Of Action: 28 U.S.C. § 1332
Sisk et al v. Hi-Tech America Development (HAD) III Corporation et al
as 1:2010cv00006
Plaintiff:
Jack L. Sisk and Elizabeth M. Sisk
Defendant:
Hi-Tech America Development (HAD) III Corporation, Hi-Tech America Development (HAD) V Corporation, Global Distribution Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Star Waste Services, LLC et al v. U.S. Waste, LLC et al
as 1:2007cv00127
Plaintiff:
Star Waste Services, LLC, Englund Bros. Company Inc., Star Waste Disposal, LLC and others
Defendant:
U.S. Waste, LLC, Clarence Joseph Emmer, Dan Franklin Emmer, Sr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Crunk et al v. BDO Seidman, L.L.P. et al
as 2:2004cv02573
Plaintiff:
John T. Crunk, Sr. , Peggy Crunk , John T. Crunk, Jr. and others
Defendant:
Esot Resources, Inc. and Ronald Thon
Cause Of Action: 18 U.S.C. § 1962
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