Cases 1 - 8 of 8
Fischer et al v. Hofmann et al
as 4:2023cv00659
Defendant:
Alejandra Gamino, Ivan T. Hofmann, Ronald R. Trombetta and others
Plaintiff:
Gail Corder Fischer and Clifford Fischer & Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Westlake OIG, LLC v. Parker et al
as 4:2021cv00450
Plaintiff:
Westlake OIG, LLC
Defendant:
Clifford R Shows, Plast LLC, Roosevelt Trey Daniels, III and others
Cause Of Action: 18 U.S.C. § 1961
Edwards v. Williams et al
as 4:2012cv00199
Plaintiff:
Michael J Edwards
Defendant:
Lance E Williams, Scott Clifford and Mark DiSanti
Cause Of Action: 18 U.S.C. § 1961
Edwards v. Williams et al
as 3:2012cv00306
Plaintiff:
Michael J Edwards
Defendant:
Lance E Williams, Scott Clifford and Mark Disanti
Cause Of Action: 18 U.S.C. § 1961
Scott Baldwin, Jr., et al v. Clifford Cavett, et al
as 11-41199
Plaintiff - Appellee:
SCOTT BALDWIN, JR., SJBR ENTERPRISES, INCORPORATED and JOHN B. BALDWIN
Defendant - Appellant:
CLIFFORD W. CAVETT and CAVETT, TURNER & WYBLE, L.L.P.
Baldwin, Jr. et al v. Cavett et al
as 2:2010cv00401
Plaintiff:
Scott Baldwin, Jr. , SJBR Enterprises, Inc. and John B. Baldwin
Defendant:
Clifford W. Cavett and Cavett, Turner and Wyble, LLP
Cause Of Action: 18 U.S.C. § 1961
Baldwin, Jr. et al v. Cavett et al
as 2:2010cv00400
Plaintiff:
Scott Baldwin, Jr., SBJR Enterprises, Inc. and John B. Baldwin
Defendant:
Clifford W. Cavett and Cavett, Turner and Wyble LLP
Cause Of Action: 18 U.S.C. § 1961
O'Dwyer v. Duval et al
as 2:2008cv04728
Plaintiff:
Ashton R. O'Dwyer, Jr.
Defendant:
Stanwood R. Duval, Jr., Charles C. Foti, Jr., James P. Roy and others
Cause Of Action: Federal Question
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