Cases 1 - 10 of 13
McHugh et al v. Sykes et al
as 1:2022cv01685
Plaintiff:
Kyle McHugh and Larry Meek
Defendant:
Ollin Sykes, Scotty Sykes, Sykes & Company, P.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hoover et al v. Strategic Capital Partners, LLC et al
as 1:2021cv01299
Defendant:
Georgia-Alabama Land Trust, Inc., James Freeman, Bridge Capital Associates, Inc. and others
Plaintiff:
C. Jackson Hoover, Edward William Spratt, Heather Greiner and others
Cause Of Action: 18 U.S.C. § 1961
Turk et al v. Morris, Manning & Martin, LLP et al
as 1:2020cv02815
Defendant:
Conservation Pays, LLC, Lucus Mason, Inc., Environmental Research and Mapping Facility, LLC and others
Plaintiff:
Norman Radow, William N. Turk and Carlita B. Turk
Cause Of Action: 18 U.S.C. § 1964
Lechter et al v. Aprio, LLP et al
as 1:2020cv01325
Defendant:
Aprio, LLP, James Jowers, Robert Greenberger and others
Plaintiff:
Russell Dalba, Kathryn Dalba, Sylvia Thompson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Strickler et al v. Fibrowatt, LLC et al
as 1:2013mc00063
Defendant:
Jack Clarke, Fibrowatt, LLC, Perdita Fraser and others
Plaintiff:
Michael Freeman, Carl W. Strickler and Terence Walmsley
Strickler et al v. Fibrowatt, LLC et al
as 1:2013mc00061
Defendant:
Jack Clarke, Fibrowatt, LLC, Perdita Fraser and others
Plaintiff:
Michael Freeman, Carl W. Strickler and Terence Walmsley
Strickler et al v. Fibrowatt, LLC et al
as 1:2013mc00062
Defendant:
Jack Clarke, Fibrowatt, LLC, Perdita Fraser and others
Plaintiff:
Michael Freeman, Carl W. Strickler and Terence Walmsley
FEDERAL DEPOSIT INSURANCE CORPORATION et al v. FRIERI CONROY & LOMBARDO, LLC et al
as 2:2012cv01951
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
FRIERI CONROY & LOMBARDO, LLC and DONNA M. CONROY, ESQ.
Thirdparty_plaintiff:
FRIERI CONROY & LOMBARDO, LLC and DONNA M. CONROY, ESQ.
Thirdparty_defendant:
MARK L. BREITMAN, ESQ. , FRANCESO D'ANGELO, ROBERT P. KELLER and others
Cause Of Action: 12 U.S.C. § 1819
Robert Keller, et al v. Macon County Greyhound Park, I
as 11-12376
Plaintiff - Appellant:
ROBERT C. KELLER and FRANK RUSSO
Defendant - Appellee:
MACON COUNTY GREYHOUND PARK, INC., d.b.a. Victoryland
:
SERVICE
Stanke et al v. Penloyd, LLC, et al
as 4:2009cv00140
Plaintiff:
Glenn C Willis, James D Miller, Paul H Holladay and others
Defendant:
Penloyd Holding, Inc., Paul Buttsburger, Paul Loyd and others
Trustee:
Trustee Patrick J. Malloy, III
Cause Of Action: 28 U.S.C. § 1331
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