Cases 1 - 4 of 4
Banks, et al v. Village Capital and Investment, LLC
as 2:2018cv00668
Defendant:
VILLAGE CAPITAL AND INVESTMENT LLC and Village Capital and Investment, LLC
Plaintiff:
Bernard Banks and Crystal Banks
Not Classified By Court:
Donell R Grubbs
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Grubbs et al v. Sheakley et al
as 1:2013cv00246
Plaintiff:
Linda Grubbs , Tri-Serve, LTD , Tri-Serve #1, LLC and others
Defendant:
Sheakley Group, Inc. , Sheakley Benefit Plans Agency, Inc , Sheakley HR, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aberasturi et al v. Raymond James Financial Services Inc et al
as 1:2008cv00496
Plaintiff:
Claire R. Aberasturi, Claire R. Aberasturi, Teddy W. Adkins and others
Defendant:
Raymond James Financial Services Inc, Raymond James Financial Services Inc, Raymond James Financial Services Inc and others
Cause Of Action: Federal Question
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