Cases 1 - 10 of 10
Blackburn et al v. A.C. Israel Enterprises, Inc. et al
as 3:2022cv00146
Plaintiff:
Sherry Blackburn, Willie Rose, Elwood Bumbray and others
Defendant:
A.C. Israel Enterprises, Inc., d/b/a Ingleside Investors, Richard Investors, LLC, Greg Warner and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kumar Naharaja v. Thomas Koch
as 23-1627
Plaintiff / Appellant:
KUMAR NAHARAJA
Defendant / Appellee:
THOMAS KENNETH KOCH, individual, an employee of Medical University of South Carolina, THOMAS GREGORY COONEY, Portland VA Medical Center, CARTER DAVIDSON WRAY, individual, a member of OHSU Practice Plan and others
Naharaja v. Koch et al
as 2:2023cv00100
Plaintiff:
Kumar Naharaja
Defendant:
Thomas Kenneth Koch, Thomas Gregory Cooney, Carter Davidson Wray and others
Cause Of Action: 18 U.S.C. § 1595 a Trafficking Victims Protection Reauthorization Act (TVPRA)
Natural-Immunogenics Corp. v. Newport Trial Group, et al
as 22-55992
Plaintiff / Appellee:
NATURAL-IMMUNOGENICS CORP., a Florida corporation
Defendant / Appellant:
NEWPORT TRIAL GROUP, a California Corporation and SCOTT J. FERRELL, a California resident
Defendant:
RYAN M. FERRELL, an Arizona resident, VICTORIA C. KNOWLES, a California resident, ANDREW LEE BASLOW, a California resident and others
Natural-Immunogenics Corp. v. Newport Trial Group, et al
as 22-56041
Plaintiff / Appellant:
NATURAL-IMMUNOGENICS CORP., a Florida corporation
Defendant / Appellee:
NEWPORT TRIAL GROUP, a California Corporation, SCOTT J. FERRELL, a California resident, RYAN M. FERRELL, an Arizona resident and others
Counter Defendant:
BENJAMIN QUINTO, THEO QUINTO, PETER A. ARHANGELSKY and others
Natural-Immunogenics Corp., et al v. Newport Trial Group, et al
as 22-55990
Plaintiff / Appellee:
NATURAL-IMMUNOGENICS CORP., a Florida corporation
Appellant:
DAVID J. DARNELL and JAMES M. SABOVICH
Defendant:
NEWPORT TRIAL GROUP, a California Corporation, SCOTT J. FERRELL, a California resident, RYAN M. FERRELL, an Arizona resident and others
Natural-Immunogenics Corp. v. Scott Ferrell, et al
as 17-55661
Plaintiff - Appellee:
NATURAL-IMMUNOGENICS CORP., a Florida corporation
Defendant - Appellant:
SCOTT J. FERRELL, a California resident and DAVID REID
Natural-Immunogenics Corp. v. Newport Trial Group, et al
as 8:2015cv02034
Defendant:
Andrew B Baslow, Taylor Demulder, Does and others
Plaintiff:
Natural-Immunogenics Corp.
ATLANTA BAY BREEZE, INC. et al v. AUTOMATIC DATA PROCESSING, INC. et al
as 2:2010cv03988
Plaintiff:
ATLANTA BAY BREEZE, INC. , DOUGLASVILLE BAY BREEZE, INC. and FERRELLS, PLLC
Defendant:
AUTOMATIC DATA PROCESSING, INC. and JERRY CARTER
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 4:2007cv10003
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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