Cases 1 - 10 of 20
U.S. Strategic Capital Advisors LLC v. Compass Golf LLC et al
as 1:2024cv01423
Plaintiff:
U.S. Strategic Capital Advisors LLC
Defendant:
Compass Golf LLC, L&J Acquisitions LLC, L&J Golf, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jones v. Sanders et al
as 3:2021cv00030
Defendant:
Ashley Sanders-Sheifert Holdings, Emily Sanders Show, Tru-Trust Company, Int'l and others
Plaintiff:
Christopher Jones
Cause Of Action: 18 U.S.C. § 1964
Ketcham v. City of Mount Vernon
as 20-14
Defendant / Appellee:
City of Mount Vernon, Michael Hutchins, Allen Patterson and others
Plaintiff / Appellant:
Ronald Ketcham
Aicher v. Keefe Commissary Network, et al
as 19-2055
Defendant / Appellee:
CORRECTIONAL OFFICER MIKE SILVA, JOHN DOE NUMBERS 1-100, LT. GRIEVANCE OFFICER JAMES BEATTY and others
Plaintiff / Appellant:
ERIC AICHER
Sarah Steffek, et al v. Client Services, Incorporated, et al
as 19-1491
Plaintiff / Appellant:
JILL VANDENWYNGAARD and SARAH M. STEFFEK
Defendant / Appellee:
JANE AND JOHN DOES, Numbers 1-25 and CLIENT SERVICES, INCORPORATED
Dr. Mark G. Turner, DDS, PC et al v. Virginia Department of Medical Assistance Services ("DMAS") et al
as 3:2017cv00527
Plaintiff:
Dr. Mark G. Turner, DDS, PC and Mark G. Turner, DDS
Defendant:
Virginia Department of Medical Assistance Services ("DMAS") , DentaQuest, LLC, David Black, DDS and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Krasner et al v. Rahfco Funds LP et al
as 7:2011cv04092
Plaintiff:
Steven Krasner , Alison Krasner , Michele Tellone and others
Defendant:
Rahfco Funds LP, Rahfco Select, Rahfco Management Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
Krasner et al v. Rahfco Funds LP et al
as 1:2011cv04092
Plaintiff:
Steven Krasner , Alison Krasner , Michele Tellone and others
Defendant:
Rahfco Funds LP, Rahfco Select, Rahfco Management Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
Supler v. Vision Financial Corporation et al
as 7:2011cv01795
Plaintiff:
Jonathan Supler
Defendant:
Vision Financial Corporation , Zenith Acquisition Corp. , John Does Numbers 1 Through 25 and others
Cause Of Action: 15 U.S.C. § 1692
Krug et al v. Mercantile Adjustment Bureau, LLC et al
as 1:2010cv00689
Plaintiff:
Karl Krug , Delores Krug and Debbie Felix
Defendant:
Mercantile Adjustment Bureau, LLC, John Does Numbers 1 through 25 and Jane Does Numbers 1 through 25
Cause Of Action: 15 U.S.C. § 1692
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