Cases 1 - 10 of 13
Board of County Commissioners of the County of Bernalillo, New Mexico et al v. McKinsey and Company, Inc.
as 1:2021cv01103
Plaintiff:
Board of County Commissioners of the County of Bernalillo, New Mexico, Board of County Commissioners of the County of Catron, New Mexico, Board of County Commissioners of the County of Cibola, New Mexico and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Avadis et al v. Azar et al
as 3:2021cv00514
Plaintiff:
Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant:
Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dukes v. AA Bail Bonds Denton et al
as 3:2018cv01986
Plaintiff:
Rico Cortez Dukes
Defendant:
AA Bail Bonds Denton and Denton County Court and Jail
Cause Of Action: 15 U.S.C. § 1692
MORRISTOWN TRANSMISSIONS, LLC et al v. 2 JOS, LLC, et al
as 2:2014cv02912
Plaintiff:
MORRISTOWN TRANSMISSIONS, LLC , PHILIP MATTHEWS , CHACKO MATTHEWS and others
Defendant:
2 JOS, LLC , NCFP, LLC , P.D. FIORENTINO, INC. and others
Cross_claimant:
AAMCO TRANSMISSIONS, INC. and AMERICAN DRIVELINE CENTERS, INC.
Cross_defendant:
NICHOLAS G. CIAELLA , PETER FIORENTINO , HACKENSACK AA, LLC and others
Counter_claimant:
AAMCO TRANSMISSIONS, INC. , AMERICAN DRIVELINE CENTERS, INC. , NICHOLAS G. CIAELLA and others
Counter_defendant:
PHILIP MATTHEWS and MORRISTOWN TRANSMISSIONS, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Louis Hamilton, II v. Harry Arthur, et al
as 11-20216
Plaintiff - Appellant:
LOUIS CHARLES HAMILTON, II
Defendant - Appellee:
HARRY C ARTHUR, LAW OFFICE OF HARRY C. ARTHUR, MARINE BUILDING, L.L.C. and others
International Outdoor, Inc. et al v. RBS Citizens Bank, N.A. et al
as 2:2010cv11368
Plaintiff:
International Outdoor, Inc. , Transit Advertising Group AA, LLC , Transit Advertising Group, LLC and others
Defendant:
RBS Citizens Bank, N.A. , Alda Hula , Addie Card and others
Square D. Company vs. Anderson
as 2:2008cv01312
Plaintiff:
Square D. Company
Defendant:
Chawn Phillip Anderson, Heather Marie Apodaca and AA & M Electric, Inc.
Cause Of Action: Federal Question
AA-J Breeding, LLC et al v. GeoStar Corporation et al
as 5:2008cv00079
Plaintiff:
AA-J Breeding, LLC, AA-J Breeding, LLC, Su-Sim, LLC and others
Defendant:
GeoStar Corporation, GeoStar Corporation, GeoStar Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Entek Mechanical Corporation v. AA Communications Inc et al
as 2:2007cv07653
Plaintiff:
Entek Mechanical Corporation and Entek Mechanical Corporation
Defendant:
AA Communications Inc, James E. Zoucha and Gwendolyn Joseph Moyo
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Leasure v. AA Advantage, et al
as 07-5684
Plaintiff - Appellant:
HAROLD BROOKS LEASURE
Defendant - Appellee:
AA ADVANTAGE FORWARDERS, an Alabama Corporation, AAA SOUTHERN FORWARDERS, an Alabama Corporation, B&B FORWARDING, a Business Entity of Unknown Form and others
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