Cases 11 - 20 of 41
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TradeInvest Asset Management Company (BVI) Ltd. et al v. Wrigley Jr. et al
as 9:2022cv80360
Plaintiff:
TradeInvest Asset Management Company (BVI) Ltd., First Ocean Enterprises SA and Techview Investments Ltd.
Defendant:
William "Beau" Wrigley Jr., James Holmes, James Whitcomb and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Holmes v. QLink Wireless, LLC
as 0:2022cv60106
Plaintiff:
Henry James Holmes
Defendant:
QLink Wireless, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 8:2021cv02628
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
JERMC LTD. et al v. Town of Redington Shores et al
as 8:2020cv02288
Defendant:
Leland Holmes, Bertram Adams, Jeffery Neal and others
Plaintiff:
JERMC LTD. and JERMC Management, Corp.
Cause Of Action: 18 U.S.C. § 1964
JERMC LTD. et al v. Town of Redington Shores et al
as 8:2020cv02215
Defendant:
Leland Holmes, Bertram Adams, Jeffery Neal and others
Plaintiff:
JERMC Management Corp. and JERMC LTD.
Cause Of Action: 18 U.S.C. § 1964
Tanner et al v. Loancare, LLC
as 8:2020cv00074
Plaintiff:
Tristan Tanner, Stephanie Augustin, Shirley McNeely and others
Defendant:
Loancare, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv20052
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Wailes v. Advanced Collection Bureau, Inc. et al
as 1:2020cv20046
Plaintiff:
Beth Wailes
Defendant:
Holmes Regional Medical Center, Inc. and Advanced Collection Bureau, Inc.
Cause Of Action: 28 U.S.C. § 1331
Holmes v. Planet Fitness, Inc.
as 6:2019cv01205
Defendant:
Rockledge Atomic Fitness, Inc. d/b/a Planet Fitness, Rockledge Atomic Fitness, Inc., Planet Fitness, Inc. and others
Plaintiff:
Robert Holmes
Cause Of Action: 28 U.S.C. § 1331
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