Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2022cv00165
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv00104
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hutchinson v. Kelling et al
as 1:2021mi00084
Plaintiff:
Robert J. Hutchinson
Defendant:
Jeffrey Kelling and American Association for Laboratory Accreditation, Inc.
Cause Of Action: 28 U.S.C. § 1963
Hutchinson v. Kelling et al
as 1:2019cv05672
Defendant:
Esserlaw LLC, Wendy L. Tefelske, Dorothy H. Dey and others
Plaintiff:
Robert J Hutchinson
Cause Of Action: 18 U.S.C. § 1964
Davis v. Marta/ATU local 732 et al
as 1:2017cv00111
Plaintiff:
Gregory Davis
Defendant:
Marta/ATU local 732, James Biscoe, Leonard Beckett and others
Cause Of Action: 18 U.S.C. § 1964
Abdul-Hakeem v. Paragon Systems et al
as 1:2016mi00044
Plaintiff:
Mohammad Latif Abdul-Hakeem
Defendant:
Paragon Systems, James E. Freeze, W. Ralph Basham and others
Cause Of Action: 00 U.S.C. § 0000
Plaintiff v. Defendant
as 1:2009cv00140
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gelfond-Holtz v. The Harpagon Company, LLC et al
as 1:2009cv03085
Plaintiff:
Alicia Gelfond-Holtz
Defendant:
The Harpagon Company, LLC, John E. Ramsey, Robert J. Proctor and others
Cause Of Action: 18 U.S.C. § 1345 Injunctions against fraud
Type:
Other Statutes
Smith et al v. Copeland et al
as 1:2009cv01200
Plaintiff:
Joel Smith, Jr., Joel Smith, Jr., Joel Smith, Jr. and others
Defendant:
Robert Price Copeland, James Stephen Quay, Robert Patrick Stephens and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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.
