Cases 1 - 9 of 9
Three Points Center, LLC et al v. Estate of Michael Thibault, The et al
as 1:2022cv03053
Plaintiff:
Three Points Center, LLC, Three Points Properties North Carolina, LLC, Three Points Center North Carolina, LLC and others
Defendant:
Estate of Glenn Michael Thibault, The, Glenn M Thibault Trust, The, Nicole M Thibault and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities and Exchange Commission v. Adams et al
as 1:2018mc00150
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 1:2018mc00005
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Jones et al v. Marquis Properties LLC et al
as 1:2015cv01281
Plaintiff:
Kristei R. Jones , Laura J. Jones , Gary L. Adler and others
Defendant:
Marquis Properties, LLC, Rick Clatfelter and Chad Deucher
Cause Of Action: 18 U.S.C. § 1961
Tatonka Capital Corporation v. Mosaica Education, Inc. et al
as 1:2014mc00239
Plaintiff:
Tatonka Capital Corporation
Defendant:
Mosaica Education, Inc., Michigan Educational Facilities, LLC, ASI Texas, LLC and others
USA v. All funds up to $38,000 held in Wells Fargo Bank Account # 6733228289 in the name of L&M Properties, LLC
as 1:2013mc00085
Petitioner:
USA
Respondent:
All funds up to $38,000 held in Wells Fargo Bank Account # 6733228289 in the name of L&M Properties, LLC
Briscoe et al v. Sebelius et al
as 1:2013cv00285
Plaintiff:
Stephen W. Briscoe , Continuum Health Partnerships, Inc. , Continuum Health Management, LLC and others
Defendant:
Kathleen Sebelius , Seth D. Harris , Neal Wolin and others
Amicu:
American Civil Liberties Union
Cause Of Action: 42 U.S.C. § 2000 bb Religious Freedom Restoration Act.
U.S. Bank National Association v. Nesbitt Bellevue Property LLC et al
as 1:2012mc00069
Plaintiff:
U.S. Bank National Association
Defendant:
Nesbitt Bellevue Property LLC, Nesbitt Blue Ash Property LLC, Nesbitt Colorado Springs Property LLC and others
Rogers et al v. Wesco Properties, LLC et al
as 1:2010cv01854
Plaintiff:
Linda (I) Rogers , Linda Rogers and Little Red Hen, LLC
Defendant:
Wesco Properties, LLC , Douglas (I) West , Douglas West and others
Cause Of Action: 15 U.S.C. § 1701
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