Cases 1 - 10 of 13
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al
as 3:2020cv01290
Defendant:
Ashley Moody, Ronald Desantis, George B. Wolfe and others
Plaintiff:
Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
FitzGibbons v. Atkinson et al
as 8:2017cv02092
Defendant:
Intermediary Network, Larry Busch, IGWT Consulting LLC and others
Plaintiff:
Michael J. FitzGibbons
Cause Of Action: 18 U.S.C. § 1962
Big Red Box LLC v. Square Inc et al
as 3:2018cv00758
Plaintiff:
Big Red Box LLC
Defendant:
Square Inc , American Express Company, William Tye Grisel and others
Cause Of Action: 18 U.S.C. § 1961
Star v. TI Oldfield Development LLC et al
as 9:2017cv02489
Plaintiff:
Rob Star
Defendant:
TI Oldfield Development LLC, TI Oldfield Operations LLC, Oldfield Holdings GA LLC and others
Cause Of Action: 18 U.S.C. § 1961
Bailey v. Johnson et al
as 4:2015cv05063
Plaintiff:
William H Bailey, Jr
Defendant:
Christopher Wofford Johnson , Derwood L Aydlette, III , Gignilliat Savitz & Bettis LLP and others
Cause Of Action: 18 U.S.C. § 1961
Brooks et al v. Field et al
as 6:2014cv02267
Plaintiff:
William F Tomz, Benjamin Brooks, Sharon Finch and others
Defendant:
Arthur M Field and Frederick Scott Pfeiffer
Cause Of Action: 18 U.S.C. § 1964
Williams v. National Union Fire Insurance Company of Pittsburgh PA et al
as 6:2014cv00870
Plaintiff:
Ralph Williams
Defendant:
National Union Fire Insurance Company of Pittsburgh PA, American International Group Inc, HealthExtras Inc and others
Cause Of Action: 18 U.S.C. § 1961
INTER CITY TIRE AND AUTO CENTER, INC. et al v. MICHELIN NORTH AMERICA, INC. et al
as 6:2013cv02752
Plaintiff:
INTER CITY TIRE AND AUTO CENTER, INC. and INTER CITY RETREAD, INC.
Defendant:
Michelin North America Inc , Michelin Retread Technologies Inc , SERVICE TIRE TRUCK CENTERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961
Congaree Triton Acquisitions LLC et al v. Triton Stone of Myrtle Beach Inc et al
as 4:2012cv01075
Plaintiff:
Congaree Triton Acquisitions LLC , Carroll A Campbell, III , John D Cattano and others
Defendant:
Triton Stone of Myrtle Beach Inc, Triton Stone of Charlotte Inc, Triton Stone Group LLC and others
Counter_claimant:
Triton Stone Group LLC
Counter_defendant:
Congaree Triton Acquisitions LLC
Cross_claimant:
Triton Stone Group LLC
Cross_defendant:
Triton Stone of Charlotte Inc and Triton Stone of Myrtle Beach Inc
Cause Of Action: 18 U.S.C. § 1962
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