Cases 41 - 46 of 46
BRODY v. ATKINS et al
as 1:2007cv01899
Plaintiff:
CLIFFORD L. BRODY
Defendant:
RICHARD ATKINS, CYNTHIA SAMUELS, COBBLESTONE ASSOCIATES LLP and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2007cv60760
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Helen M. Smith v. John W. Sedwick, et al
as 3:2007cv00025
Plaintiff:
Helen M. Smith
Defendant:
John W. Sedwick, Ralph R. Beistline, Timothy M. Burgess and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Anderson Tobacco Company, LLC
as 0:2007cv60234
Plaintiff:
Anderson Tobacco Company, LLC, Anderson Management Company, LLC, Martin Joe Smolick, Jr. and others
Defendant:
Clifford Shane Rolls, Clifford Shane Rolls, Shlomo Ben-Tov and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Plaintiff v. Defendant
as 4:2007cv10003
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Clifford Power Systems, Inc. et al v. International Tax Advisors, Inc. et al
as 4:2007cv00005
Plaintiff:
Clifford Power Systems, Inc., Thomas Clifford and Kenneth Clifford
Defendant:
John Doe, International Tax Advisors, Inc., Kevin Boyd and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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