Cases 1 - 6 of 6
Hughes v. Tate Bywater Law Firm et al
as 1:2021cv01049
Plaintiff:
Patrick Hughes
Defendant:
Tate Bywater Law Firm, James R Tate, Douglas E. Bywater and others
Cause Of Action: 18 U.S.C. § 1962
Williams et al v. Big Picture Loans, LLC et al
as 3:2017cv00461
Plaintiff:
Lula Williams , Gloria Turnage , George Hengle and others
Defendant:
Big Picture Loans, LLC , Matt Martorello , Ascension Technologies, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Daniel v. Sloan et al
as 1:2016cv01360
Plaintiff:
Sheri Daniel
Defendant:
Timothy J. Sloan, John Gerard Stumpf, Avid Modjtabai and others
Cause Of Action: 18 U.S.C. § 1962
Ross et al v. Kings Creek Plantation, LLC et al
as 1:2015cv00746
Plaintiff:
Daniel H. Ross and Sonja A. Lee
Defendant:
Kings Creek Plantation, LLC and Advanced Financial Company
Cause Of Action: 18 U.S.C. § 1964
Dickson v. Sugg et al
as 4:2015cv00050
Plaintiff:
John M. Dickson, Jr.
Defendant:
Judge Bryant L. Sugg, Former Judge Mr. Howard Vincent Conway, Jr, Commonwealth's Attorney Mr. Thomas C. Daniel and others
Cause Of Action: 28 U.S.C. § 1331
Baker et al v. Sturdy Built MFG, Inc. et al
as 3:2007cv00212
Plaintiff:
Brenda Baker, Alexander Bodnar, Evelyn Bodnar and others
Defendant:
Sturdy Built MFG, Inc., Ramona Patete, Daniel Patete and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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