Cases 1 - 5 of 5
Tri-Pharma, Inc. v. Safe Harvest Medical, LLC
as 8:2020cv03083
Defendant:
Garrett Mann, Lillian Bay Holdings, LLC n/k/a Lillian Bay Medical, Inc., Brad Beatty and others
Plaintiff:
Tri-Pharma, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bolar v. Harris et al
as 1:2017cv02972
Plaintiff:
Shelia Mariah Bolar
Defendant:
Shaun L. Harris, K.E. Dean, Iain MacGowan and others
Cause Of Action: 18 U.S.C. § 1962
Waters et al v. Raymond James & Associates, Inc.
as 2:2016cv00847
Defendant:
Raymond James & Associates, Inc.
Plaintiff:
Caroline Waters , Antohony Mitchell , Joyce Duncan and others
Cause Of Action: 18 U.S.C. § 1962
Vereen v. Everett et al
as 1:2008cv01969
Plaintiff:
Solomon R. Vereen
Defendant:
Major Everett, Osmond Consulting, EHHK Construction, LLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Greene v. Chase Bank USA, N.A. et al
as 3:2007cv00085
Plaintiff:
Tom E. Greene
Defendant:
Chase Bank USA, N.A., Chase Bank USA, N.A., Mann Bracken, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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