Cases 51 - 60 of 669
JR Relf Family LLC v. Relf et al
as 5:2022cv00229
Plaintiff:
JR Relf Family LLC
Defendant:
Donald Relf, Carolyn Relf, Bobbie Thomas and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rogers v. Paypal, Inc.
as 1:2022cv00756
Plaintiff:
Joshua A. Rogers
Defendant:
Paypal, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Burgess et al v. Johnson et al
as 4:2022cv00120
Plaintiff:
Victoria Ann Burgess, Elizabeth F Johnson, Clark Walker Johnson and others
Defendant:
Howard Mitchell Johnson, HMJMOJ LLC, MOJ/HMJ LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Graddy et al v. Carnegie Academy, LLC et al
as 2:2022cv00222
Plaintiff:
Kelvin Graddy, Kavelle Fields, 4K Coin, LLC and others
Defendant:
Carnegie Academy a Utah limited liability company doing business as Prosource Tax Liens doing business as Tax Lien Tour, Sprout CF Fund, Inc., Sprout IRA, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Murphy Creek Estates, LLC v. Murphy Creek Estates Funding, LLC et al
as 1:2022cv00304
Plaintiff:
Murphy Creek Estates, LLC
Defendant:
Murphy Creek Estates Funding, LLC, Whitehall Financial Corporation, Whitehall Financial, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eddy County v. Allergan PLC et al
as 2:2022cv00140
Plaintiff:
Eddy County
Defendant:
Allergan PLC f/k/a Actavis PLC, Allergan Finance LLC f/k/a Actavis, Inc. f/k/a Watson Pharmaceuticals, Inc., Allergan Sales, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Grant et al v. Flying Bud Farms, LLC et al
as 4:2022cv00001
Plaintiff:
Keith Grant and Stephanie Grant
Defendant:
Flying Bud Farms, LLC, Paragon Industries, Inc., Assurance Restoration, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Turlington v. Connor, et al
as 22-5001
Plaintiff / Appellant:
EDWIN HARDEE TURLINGTON, II
Defendant / Appellee:
WINSTON H. CONNOR, II, STOCKWELL & CONNOR, PLLC, DELAWARE COUNTY, OKLAHOMA and others
Plaintiff v. Defendant
as 0:2021cv00223
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Board of County Commissioners of the County of Torrance v. Allergan PLC et al
as 1:2021cv01229
Defendant:
Allergan PLC, Allergan Finance LLC, Actavis Pharma, Inc. and others
Plaintiff:
Board of County Commissioners of the County of Torrance
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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