Cases 1 - 10 of 19
WATKINS et al v. PARKER et al
as 2:2023cv02811
Plaintiff:
GARY WATKINS and SURPASS INVESTING LLC
Defendant:
GREG PARKER, GREGORY PARKER, JR, DANIELLE MORRIS-PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SMITHSON et al v. PARKER et al
as 2:2023cv02535
Plaintiff:
AZEEM SMITHSON and MY WAY ENTERPRISE LLC
Defendant:
GREG PARKER, DANIELLE MORRIS PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JENKINS et al v. PARKER et al
as 2:2022cv04697
Plaintiff:
RICHARD JENKINS, JR and JENKINS WEALTH LLC
Defendant:
GREG PARKER, DANIELLE MORRIS PARKER, SHAWN BUTLER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Meadors et al v. Ford Motor Company
as DE/1:22-CV-00820
Plaintiff:
Meadors, Tywilla Meadors, Timothy Medrano and others
Defendant:
Ford Motor Company
Sanders v. Lumpkin
as 21-20622
Petitioner / Appellant:
Daniel Morris Sanders
Respondent / Appellee:
Bobby Lumpkin, Director, Texas Department of Criminal Justice, Correctional Institutions Division
SCHAFFER et al v. PARKER et al
as 2:2021cv02171
Plaintiff:
RAYMOND SCHAFFER, SCHAFFER ENTERPRISES LLC, ROODLY AIME and others
Defendant:
REHAB QUEEN OHIO LLC, PARKER PROPERTIES UNLIMITED LLC, G PARKER UNLIMITED LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2019cv00662
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Donaldson et al v. HSBC Holdings PLC et al
as 1:2018cv07442
Plaintiff:
Tamara Stout, Rachel Lambright, Mary Steinman and others
Defendant:
Barclays Bank PLC, Bank Saderat PLC, NATWEST MARKETS N.V. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2018cv04210
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2018cv00934
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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