Cases 1 - 9 of 9
Lee et al v. D.R. Horton, Inc. et al
as 3:2021cv00442
Plaintiff:
Lindsey Lee, Wayne Ballard, Jr., Jennifer Ballard and others
Defendant:
D.R. Horton, Inc., D.R. Horton, Inc. - Gulf Coast, Acadian Trace HOA, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Farmer et al v. D&O Contractors, Inc. et al
as 2:2014cv01945
Plaintiff:
Stephen P. Farmer , Farmer Enterprises, Inc. , Robert L. Casey and others
Defendant:
D&O Contractors, Inc. , John Michael O'Malley , Daniel P Wagner and others
Cause Of Action: 18 U.S.C. § 1964
Namer v. Lahlou et al
as 2:2013cv06477
Defendant:
R'Nelle Lahlou, Alvin Eisman, Naomi Eisman and others
Plaintiff:
Robert Namer
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Global Oil Tools, Inc. v. Barnhill et al
as 2:2012cv01507
Defendant:
Wilfred J. Barnhill , Brian A. Barnhill , Diane Barnhill and others
Plaintiff:
Global Oil Tools, Inc.
Cause Of Action: 18 U.S.C. § 1962
Spencer v. Knowles et al
as 2:2012cv00294
Plaintiff:
George R Spencer
Defendant:
Daniel E. Knowles, III and Martin L.C. Feldman
Cause Of Action: 00 U.S.C. § 0000
Abene et al v. Jaybar, LLC et al
as 2:2011cv00143
Plaintiff:
Joe Abene , Al Alack , Barbara Alack and others
Defendant:
Jaybar, LLC , First Community Bank , Reggie Harper and others
Intervenor_plaintiff:
Martha Temples
Intervenor_defendant:
Cheryl K. Chaucer
Cause Of Action: 15 U.S.C. § 78
Conwill v. Greenberg Traurig, L.L.P. et al
as 2:2009cv04365
Plaintiff:
Daniel O. Conwill, IV, Daniel O. Conwill, IV and Daniel O. Conwill, IV
Defendant:
Greenberg Traurig, L.L.P., Jay I Gordon and John B Ohle, III
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Dantzler v. Dantzler et al
as 2:2008cv03821
Plaintiff:
Oscar Dantzler, Jr.
Defendant:
Shantellia Marie Brown Dantzler, Glady Jackson Brown, Charles Thomas and others
Cause Of Action: Federal Question
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