Cases 1 - 7 of 7
Kaul v. Center for Personalized Education for Physicans et al
as 5:2023cv00672
Plaintiff:
Richard Arjun Kaul
Defendant:
Center for Personalized Education for Physicans, James Howard Solomon, Federation State Medical Boards and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
SILVA v. SWIFT
as 1:2022cv00100
Plaintiff:
DANIEL JAMES SILVA
Defendant:
TAYLOR ALISON SWIFT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SILVA v. SWIFT et al
as 1:2022cv00069
Plaintiff:
DANIEL JAMES SILVA
Defendant:
TAYLOR ALISON SWIFT and NASHVILLE POLICE DEPARTMENT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SILVA v. SWIFT
as 1:2022cv00033
Plaintiff:
DANIEL JAMES SILVA
Defendant:
TAYLOR ALISON SWIFT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
U.S. Tobacco Cooperative Inc. et al v. Big South Wholesale of Virginia, LLC d/b/a Big Sky International et al
as 5:2013cv00527
Plaintiff:
U.S. Tobacco Cooperative Inc. , U.S. Flue-Cured Tobacco Growers, Inc. and Big South Distribution, LLC
Defendant:
Big South Wholesale of Virginia, LLC d/b/a Big Sky International , Big South Wholesale, LLC , Universal Services First Consulting, a/k/a Universal Services Consulting Group and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bridgetree, Inc. et al v. RED F Marketing LLC et al
as 3:2010cv00228
Plaintiff:
Bridgetree, Inc. and Two Bit Dog, LLC
Defendant:
RED F Marketing LLC, Target Point, LLC, Daniel Roselli and others
Cause Of Action: 18 U.S.C. § 1961
Higgins v. Spence & Spence, P.A. et al
as 5:2007cv00033
Plaintiff:
Dawn J. Higgins
Defendant:
Spence & Spence, P.A., Robert A. Spence, Jr., Spencer Jenkins and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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