Cases 1 - 10 of 51
COLON et al v. PARKER et al
as 2:2024cv04784
Defendant:
GREG PARKER, AP CAPITAL LIMITED LIABILITY COMPANY, REHAB QUEEN OHIO LLC and others
Plaintiff:
JULIAN COLON and JNJR PROPERTIES LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant:
SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff:
SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ANDRE et al v. PARKER et al
as 2:2023cv04834
Plaintiff:
FRED ANDRE and LEIS AND CLAUDE ENTERPRISE LLC
Defendant:
GREG PARKER, DANIELLE "NIKKI" PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
COVINGTON et al v. PARKER et al
as 2:2023cv03752
Plaintiff:
DUANE COVINGTON, TIFFANY KAY and STRATEGIC STRATEGIES CONSULTING LLC
Defendant:
GREG PARKER, DANIELLE NIKKI PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
COLON et al v. PARKER et al
as 2:2023cv03749
Plaintiff:
JULIAN COLON and JNJR PROPERTIES LLC
Defendant:
GREG PARKER, DANIELLE NIKKI PARKER, SUMMER JEFFERSON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
INTERNATIONAL PAINTERS AND ALLIED TRADES INDUSTRY PENSION FUND et al v. FLORIDA GLASS OF TAMPA BAY, INC., a dissolved corporation et al
as 2:2023mc00134
Plaintiff:
INTERNATIONAL PAINTERS AND ALLIED TRADES INDUSTRY PENSION FUND and TERRY NELSON
Defendant:
FLORIDA GLASS OF TAMPA BAY, INC., AMERICAN PRODUCTS, INC., AMERICAN PRODUCTS PRODUCTION COMPANY OF PINELLAS COUNTY, INC. and others
WATKINS et al v. PARKER et al
as 2:2023cv02811
Plaintiff:
GARY WATKINS and SURPASS INVESTING LLC
Defendant:
GREG PARKER, GREGORY PARKER, JR, DANIELLE MORRIS-PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SMITHSON et al v. PARKER et al
as 2:2023cv02535
Plaintiff:
AZEEM SMITHSON and MY WAY ENTERPRISE LLC
Defendant:
GREG PARKER, DANIELLE MORRIS PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MYLES et al v. PARKER et al
as 2:2023cv02175
Plaintiff:
LESLIE MYLES and BONUS PROPERTIES LLC
Defendant:
GREG PARKER, CICILY HAWES, GEONI PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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