Cases 1 - 10 of 36
Peeples et al v. Campbell et al
as 4:2023cv01198
Plaintiff:
James Peeples and Tasiah Lee
Defendant:
Rachel Campbell, David McCormick, James Dunham and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
American Medical Imaging LLC v. Hicks et al
as 4:2023cv00666
Plaintiff:
American Medical Imaging LLC
Defendant:
Bob Hicks, Lee Duncan, Drew Baxter and others
Plaintiff v. Defendant
as 3:2019cv00261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Grice v. Leflore et al
as 3:2019cv00180
Defendant:
Burch Energy Corporation, Quala Services LLC, Bob Fallis and others
Plaintiff:
Henry Lee Grice, Jr
Cause Of Action: 18 U.S.C. § 1964
Brown v. Gwinn, et al
as 6:2019cv06057
Defendant:
Lenora Ann Smith, Carolyn S. Gwinn, Lenora Allen and others
Plaintiff:
Robert Edmund Brown and Robert Lee Brown
Cause Of Action: 18 U.S.C. § 1964
Watts et al v. Watts et al
as 2:2019cv02066
Defendant:
Daniel Shue, Sydney Ann Watts, Kristopher Koelemay and others
Plaintiff:
Lindsay Lopez and Edward Allan Watts
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 4:2018cv04027
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
AdCare Health Systems Inc et al v. Funches
as 4:2016cv00899
Plaintiff:
AdCare Health Systems Inc , AdCare Administrative Services LLC , AdCare Operations LLC and others
Defendant:
Albert Lee Funches
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2016cv00856
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
AdCare Health Systems Inc et al v. Currie
as 4:2016cv00692
Defendant:
Currie and Robert Lee Currie
Plaintiff:
AdCare Health Systems Inc, AdCare Administrative Services LLC, AdCare Operations LLC and others
Cause Of Action: 09 U.S.C. § 1
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