Cases 41 - 50 of 276
Sihler et al v. The Fulfillment Lab, Inc et al
as 3:2020cv01528
Defendant:
Richard Nelson, The Fulfillment Lab, Inc, John Does 1-10 and others
Plaintiff:
Janet Sihler and Charlene Bavencoff
Cause Of Action: 18 U.S.C. § 1964
Lopez et al v. Global Business Consultants et al
as 3:2020cv01281
Plaintiff:
Modesto Lopez and Karla Lopez
Defendant:
Andrew Daley, Daniel Camp, Michael Gallagher and others
Cause Of Action: 15 U.S.C. § 1601
Kesner v. Baker Botts, LLP et al
as 3:2020cv01084
Defendant:
Jonathan A. Shapiro and Baker Botts, LLP
Plaintiff:
Harvey J. Kesner
Cause Of Action: 18 U.S.C. § 1962
Tan v. Quick Box, LLC et al
as 3:2020cv01082
Defendant:
Health & Body Care TN, Inc., Skin Beauty & Health JN, Inc., EW Radiant Skin Store, Inc. and others
Cross Defendant:
Vibrant Face & Beauty Shop ATN, Inc., Diet and Beauty Enterprise JB, Inc., Beautiful Skin and Health SL, Inc. and others
3Rd Party Plaintiff:
Chad Biggins, Stephen Adele and Konnektive Corporation
Cross Claimant:
Matthew Martorano, James Martell, Kathryn Martorano and others
Plaintiff:
LeAnne Tan
3Rd Party Defendant:
Rocket Management Group, LLC and Kiet Liu
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Columbia Sportswear North America, Inc. v. Seirus Innovative Accessories, Inc. et al
as 3:2020cv00709
Plaintiff:
Columbia Sportswear North America, Inc.
Defendant:
Seirus Innovative Accessories, Inc, John Doe #1, Ventex Co., Ltd. and others
Not Classified By Court:
Troutman Sanders
Cause Of Action: 18 U.S.C. § 1964
Aliff et al v. Vervent, Inc. et al
as 3:2020cv00697
Defendant:
Deutsche Bank Trust Company Americas, Lawrence Chiavaro, David Johnson and others
Plaintiff:
Jody Aliff, Heather Turrey and Marie Smith
Cause Of Action: 28 U.S.C. § 1331
Vanden Berge v. Masanto et al
as 3:2020cv00509
Defendant:
Amplify Limited, Christopher Masanto, Andrew Masanto and others
Plaintiff:
Jules Vanden Berge
Cause Of Action: 18 U.S.C. § 1964
Beaver et al v. Omni Hotels Management Corporation et al
as 3:2020cv00191
Defendant:
William Ims, LC Brokerage Corp., Brett Alexander Combs and others
Plaintiff:
Dean Beaver and Laurie Beaver
Cause Of Action: 18 U.S.C. § 1964
Allred et al v. Chicago Title Company et al
as 3:2019cv02129
Defendant:
Does 1-10, Betty Elixman, Adelle E. Ducharme and others
Plaintiff:
Blake E. Allred and Melissa M. Allred
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
