Cases 1 - 3 of 3
Bolar v. Harris et al
as 1:2017cv02972
Plaintiff:
Shelia Mariah Bolar
Defendant:
Shaun L. Harris, K.E. Dean, Iain MacGowan and others
Cause Of Action: 18 U.S.C. § 1962
Stapleton et al v. Ingram et al
as 1:2011cv00393
Plaintiff:
Martin Stapleton and Christoph Goppelsroeder
Defendant:
Godfrey Patrick Ingram, Landmark Express, LLC, Capital Funding Express, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Petmed Express, Inc v. Swanberg
as 0:2007cv60554
Plaintiff:
Petmed Express, Inc, Petmed Express, Inc and Petmed Express, Inc
Defendant:
Ryan Alan Swanberg
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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