Cases 1 - 5 of 5
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: 2008 Cadillac Escalade Luxury, Vin No. 1GYEC63828R222834 et al
as 3:2016mc00040
Defendant:
2008 Cadillac Escalade Luxury, Vin No. 1GYEC63828R222834, 2015 Land Rover Range Rover Sport Sc, Vin No. SALWR2VF5FA612103, 2011 Yamaha Drive Electric Golf Cart, Vin No JW9-006251 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
Reardon v. Viscardis et al
as 1:2012cv20812
Plaintiff:
Timothy Patrick Reardon
Defendant:
Theresa Viscardis, SC Property Holdings,LLC, Millennium Administrative Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Bonewitz et al v. Edelstein et al
as 2:2009cv00718
Plaintiff:
J. William Bonewitz, John N. Brodson, Douglas J. Cassidy and others
Defendant:
Founding Partners Capital Management Company, William L. Gunlicks, Founding Partners Stable-Value Fund, LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Staffing Concepts, Inc. et al v. National Employee Leasing Company et al
as 8:2007mc00047
Movant:
Staffing Concepts, Inc., Staffing Concepts, Inc., Staffing Concepts National, Inc. and others
Respondent:
National Employee Leasing Company and Nelco Master Corporation, Inc.
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