Cases 1 - 10 of 17
McHugh et al v. Sykes et al
as 1:2022cv01685
Plaintiff:
Kyle McHugh and Larry Meek
Defendant:
Ollin Sykes, Scotty Sykes, Sykes & Company, P.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Caldwell v. Land & Habitat Conservation, Inc. et al
as 2:2022cv00215
Plaintiff:
Emmett Caldwell
Defendant:
Land & Habitat Conservation, Inc., Timothy Penny, Lee County Clerk of Court and others
Hoover et al v. Strategic Capital Partners, LLC et al
as 1:2021cv01299
Defendant:
Georgia-Alabama Land Trust, Inc., James Freeman, Bridge Capital Associates, Inc. and others
Plaintiff:
C. Jackson Hoover, Edward William Spratt, Heather Greiner and others
Cause Of Action: 18 U.S.C. § 1961
Peskin et al v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00002
Defendant:
Bryan Cave Leighton Paisner LLP, John Paul Barrie, Old Ivy Capital Partners, LLC and others
Plaintiff:
William R. Peskin and Mark Perkins
Cause Of Action: 18 U.S.C. § 1961
Turk et al v. Morris, Manning & Martin, LLP et al
as 1:2020cv02815
Defendant:
Conservation Pays, LLC, Lucus Mason, Inc., Environmental Research and Mapping Facility, LLC and others
Plaintiff:
Norman Radow, William N. Turk and Carlita B. Turk
Cause Of Action: 18 U.S.C. § 1964
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
Atlantic Coast Conservancy, Inc. v. Internal Revenue Service
as 2:2019cv00210
Plaintiff:
Atlantic Coast Conservancy, Inc.
Defendant:
United States Department of the Treasury and Internal Revenue Service
Cause Of Action: 05 U.S.C. § 0552
Scottsdale Insurance Company v. Kryogenifex, Inc. et al
as 1:2016cv23531
Plaintiff:
Scottsdale Insurance Company
Defendant:
Kryogenifex, Inc., Barbara Kaufman, Donald Kaufman and others
Cause Of Action: 28 U.S.C. § 2201
Evanston Insurance Company v. Haven South Beach LLC et al
as 1:2015cv20573
Petitioner:
Evanston Insurance Company
Respondent:
Haven South Beach LLC, Barbara Kaufman , Donald Kaufman and others
Cause Of Action: 28 U.S.C. § 1332
United States Liability Insurance Company v. Allen Broussard Conservancy, Inc. et al
as 6:2014cv02082
Plaintiff:
United States Liability Insurance Company
Defendant:
Allen Broussard Conservancy, Inc. , William Broussard , Margaret R. Broussard and others
Cause Of Action: 28 U.S.C. § 2201
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