Cases 1 - 10 of 17
Lechter et al v. Aprio, LLP et al
as 1:2020cv01325
Defendant:
Aprio, LLP, James Jowers, Robert Greenberger and others
Plaintiff:
Russell Dalba, Kathryn Dalba, Sylvia Thompson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. CHWR, LLC d/b/a Smart Ride Windshield Repair et al
as 8:2019cv02335
Defendant:
CHWR, LLC d/b/a Smart Ride Windshield Repair, Andrew Baker, Stealing Home, LLC and others
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1961
Roche Diagnostics Corporation et al v. Priority Healthcare Corporation et al
as 2:2018cv01479
Defendant:
Tombigbee Pharmacy LLC, Ashley Tigrett, Jasper Express Care Pharmacy LLC and others
Plaintiff:
Roche Diabetes Care Inc and Roche Diagnostics Corporation
Cause Of Action: 18 U.S.C. § 1964
Lavigne et al v. HERBALIFE, LTD et al
as 1:2017cv23429
Plaintiff:
Michael Lavigne , Jennifer Lavigne , Cody Pyle and others
Defendant:
HERBALIFE, LTD, HERBALIFE INTERNATIONAL, INC, HERBALIFE INTERNATIONAL OF AMERICA, INC and others
Cause Of Action: 18 U.S.C. § 1962
Capital Consulting, LLC v. Prestige Global Trading, Ltd et al
as 1:2017cv00724
Defendant:
Prestige Global Trading, Ltd, Jayat Pramod Kanetkar, Guaranteed Investigations, Inc. and others
Plaintiff:
Capital Consulting, LLC
Cause Of Action: 18 U.S.C. § 1962
First City Bank of Florida v. McKelvy et al (JOINT ASSIGN)
as 2:2017cv00041
Plaintiff:
First City Bank of Florida
Defendant:
William R. McKelvy , A & CH Properties, LLC, Bancorpsouth Bank and others
Cause Of Action: 18 U.S.C. § 1962
Larry Klayman v. Baker Hostetler
as 16-14817
Plaintiff - Appellee:
LARRY E. KLAYMAN
Defendant - Appellant:
BAKER HOSTETLER
Larry Klayman v. Stephanie Deluca, et al
as 16-13725
Plaintiff - Appellant-Cross Appellee:
LARRY E. KLAYMAN
Defendant - Appellee:
STEPHANIE DELUCA, SUZANNE JAMBE, JAMES ROLLINSON and others
Defendant - Appellee-Cross Appellant:
BAKER HOSTETLER
Larry Klayman v. Stephanie Deluca, et al
as 16-13725
Defendant / Appellee:
BAKER HOSTETLER, STEPHANIE DELUCA, JAMES ROLLINSON and others
Plaintiff / Appellant:
LARRY E. KLAYMAN
Larry Klayman v. Suzanne Jambe, et al
as 16-12103
Plaintiff - Appellee:
LARRY E. KLAYMAN
Defendant - Appellant:
SUZANNE JAMBE, JAMES ROLLINSON, BAKER HOSTETLER and others
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.
