Cases 1 - 10 of 78
Hassell v. Kimbark, et al
as 24-1442
Plaintiff:
MATTHEW-LANE HASSELL
Defendant:
DEVIN AILEEN KIMBARK, CHERYL L. KIMBARK, MARK KIMBARK and others
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Highland Employee Retention Assets LLC v. Dondero et al
as 3:2024cv00498
Plaintiff:
Highland Employee Retention Assets LLC
Defendant:
James Dondero, Mark Okada, Mark Katz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant:
GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Butler v. Woods et al
as 4:2023cv00942
Plaintiff:
Trustee Jack Butler
Defendant:
Attorney Patrick K. Woods, Attorney Brandon Lane, Judge Andrew Bench and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hassell v. Kimbark et al
as 1:2023cv00472
Plaintiff:
Matthew-Lane Hassell
Defendant:
Devin Aileen Kimbark, Cheryl L. Kimbark, Mark Kimbark and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff:
John Yong Tang and Faris Al Kooheji
Defendant:
CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 1:2022cv01389
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Not Classified By Court:
DANIEL S. SCHECTER, PHV MICHAEL J. REISS, PHV NICOLE H. SPRINZEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Janet Nelums v. John Waites
as 22-1223
Plaintiff / Appellant:
JANET LOUISE NELUMS and CHRIS NELUMS
Defendant / Appellee:
JOHN E. WAITES, United States Bankruptcy Court, Chief Judge an individual, JEFFREY M. TZERMAN LAW FIRM P.A., an individual, H. GUYTON MURRELL, Scott and Corley, P.A H., an Individual and others
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 2:2021cv17008
Plaintiff:
JOHN YONG TANG and FARIS AL KOOHEJI
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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