Cases 1 - 7 of 7
D. Deaton, et al v. Agnes Chappell, et al
as 23-13622
Plaintiff / Appellant:
D. DEATON, T. PEAKE, J.K.D. and others
Defendant / Appellee:
AGNES CHAPPELL, PATRICIA STEPHENS, ALISHA RUFFIN MAY and others
Plaintiff / Appellee:
BAY AREA CHRISTIAN COUNSELING, LLC and KIRK.DRENNAN P.C.
Deaton et al v. Stephens et al
as 2:2023cv00713
Plaintiff:
D Deaton, T Peake, J. K. D. and others
Defendant:
Patricia Stephens, Agnes Chappell, Alisha Ruffin May and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McCart et al v. Beddow et al
as 3:2017cv00927
Defendant:
David Alport, BCC Holdings, LLC, Bank of America, N.A. and others
Plaintiff:
Erin McCart and Rachel McCart
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Spinnaker Financial, Inc. v. Logistical Solutions International, Inc. et al
as 4:2016cv01550
Plaintiff:
Spinnaker Financial, Inc.
Defendant:
Logistical Solutions International, Inc., John Elsner, Najdia Elsner and others
Cause Of Action: 18 U.S.C. § 1964
Spinnaker Financial, Inc. v. Logistical Solutions International, Inc., et al.
as 4:2015cv01703
Plaintiff:
Spinnaker Financial, Inc.
Defendant:
Logistical Solutions International, Inc., John Elsner, Najdia Elsner and others
Cause Of Action: 18 U.S.C. § 1964
Algoe v. State of Texas et al
as 3:2015cv01162
Plaintiff:
Randy Algoe
Defendant:
State of Texas, State of Florida, City of Grand Prairie and others
Cause Of Action: 42 U.S.C. § 1983
Rodriguez v. Irwin et al
as 7:2010cv00102
Plaintiff:
Antonio Abad Rodriguez
Defendant:
Klee Irwin, Irwin Naturals, Ultimate Nutraceuticals LLC and others
Cause Of Action: 18 U.S.C. § 1964
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