Cases 31 - 40 of 1,792
COLON et al v. PARKER et al
as 2:2023cv03749
Plaintiff:
JULIAN COLON and JNJR PROPERTIES LLC
Defendant:
GREG PARKER, DANIELLE NIKKI PARKER, SUMMER JEFFERSON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
COVINGTON et al v. PARKER et al
as 2:2023cv03752
Plaintiff:
DUANE COVINGTON, TIFFANY KAY and STRATEGIC STRATEGIES CONSULTING LLC
Defendant:
GREG PARKER, DANIELLE NIKKI PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AMERICAN GLASS MACHINERY, LLC v. OTT et al
as 1:2023cv00275
Plaintiff:
AMERICAN GLASS MACHINERY, LLC
Defendant:
RAY OTT doing business as ARKAUM INDUSTRIES LLC and JOHN PAVALONIS doing business as ARKAUM INDUSTRIES LLC
WILSON v. ZYNERBA PHARMACEUTICALS, INC. et al
as 2:2023cv03502
Plaintiff:
SCOTT WILSON
Defendant:
ZYNERBA PHARMACEUTICALS, INC., ARMANDO ANIDO, WARREN D. COOPER and others
Castro v. Schmidt et al
as 1:2023cv01468
Plaintiff:
John Anthony Castro
Defendant:
Al Schmidt and Donald John Trump
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stream TV Networks, Inc. et al v. STASTNEY et al
as 2:2023mc00135
Plaintiff:
Stream TV Networks, Inc. and Technovative Media, Inc.
Defendant:
SHADRON L STASTNEY, SLS Holdings VI, LLC, HAWK INVESTMENT HOLDINGS LIMITED and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Holland v. RiteAid Corp. et al
as 2:2023cv02962
Plaintiff:
DAVID HOLLAND and Harold Setliff
Defendant:
RiteAid Corp., John T Standley, Darren Karst and others
Petitioner:
RICHARD PATTERSON, RAFAEL LOPEZ and Jennifer DaSilva
WATKINS et al v. PARKER et al
as 2:2023cv02811
Plaintiff:
GARY WATKINS and SURPASS INVESTING LLC
Defendant:
GREG PARKER, GREGORY PARKER, JR, DANIELLE MORRIS-PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FLEMING et al v. MINNESOTA LIFE INSURANCE CO. et al
as 2:2023cv02558
Plaintiff:
KEVIN FLEMING, REBEKAH FLEMING, RYAN FLEMING and others
Defendant:
MINNESOTA LIFE INSURANCE CO., SECURIAN FINANCIAL COMPANY,, SECURIAN LIFE INSURANCE CO. and others
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
