Cases 1 - 10 of 37
Clark v. PGT Innovations, Inc. et al
as 1:2024cv00283
Plaintiff:
John Clark
Defendant:
PGT Innovations, Inc., Rodney Hershberger, Sheree Bargabos and others
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
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
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
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
JENKINS et al v. PARKER et al
as 2:2022cv04697
Plaintiff:
RICHARD JENKINS, JR and JENKINS WEALTH LLC
Defendant:
GREG PARKER, DANIELLE MORRIS PARKER, SHAWN BUTLER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PEAVLEY HAWES v. MCNEIL CONSUMER HEALTHCARE
as 2:2022cv04495
Plaintiff:
TAMMY PEAVLEY HAWES
Defendant:
MCNEIL CONSUMER HEALTHCARE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Marwan Halls v. Superintendent Dallas SCI, et al
as 22-2775
Plaintiff / Appellant:
MARWAN HALLS and MARWAN HAWES, AKA Marwan Halls
Defendant / Appellee:
SUPERINTENDENT DALLAS SCI, DISTRICT ATTORNEY PHILADELPHIA and ATTORNEY GENERAL PENNSYLVANIA
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