Cases 1 - 6 of 6
Stearns Bank National Association v. J&E Business Consulting, LLC et al
as 0:2023cv02051
Plaintiff:
Stearns Bank National Association
Defendant:
J&E Business Consulting, LLC, LP Capital Partners, Inc., Paul Paredes and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2015cv00097
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Target Corporation v. LCH Pavement Consultants, LLC et al
as 0:2012cv01912
Plaintiff:
Target Corporation
Defendant:
LCH Pavement Consultants, LLC , United Paving Company , American Pavement Solutions Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Huddleston v. Cala Group International, Inc. et al
as 0:2010mc00035
Plaintiff:
Pat Huddleston, II
Defendant:
Cala Group International, Inc., James F. Crigler, Kirk Kelloway and others
In re: Application of Team Digital Consulting, LLC, pursuant to 28 U.S.C. section 1782
as 0:2008mc00061
Amicu:
Team Digital Consulting, LLC, Team Digital Consulting, LLC and Team Digital Consulting, LLC
Cause Of Action: Civil Miscellaneous Case
Greenbelt Resources Corporation v. Redwood Consultants, LLC et al
as 0:2007cv04103
Plaintiff:
Greenbelt Resources Corporation
Defendant:
Redwood Consultants, LLC, US Sustainable Energy Corporation and John Rivera
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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