Cases 1 - 10 of 18
Griffith v. Citi Bank/Checking Plus
as 3:2023cv00475
Plaintiff:
Myrna L. Griffith
Defendant:
Citi Bank/Checking Plus
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kemmerlin v. Hill, Jr. et al
as 2:2022cv04358
Plaintiff:
Willie Carlton Kemmerlin
Defendant:
Robert R. Hill, Jr., Cheryle Mollycheck and Nickie Griffith
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff:
William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant:
Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant:
Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff:
Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anderson et al v. General Motors LLC et al
as 1:2019cv11349
Plaintiff:
Shane Christensen, T & T Specialty Applicators, LLC, Mahlon Bauman and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Banks v. Rees et al
as 3:2018cv00816
Plaintiff:
India Banks , Alicia Patterson , JoAnn Griffiths and others
Defendant:
Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: 18 U.S.C. § 1962
Tierra Verde Escape, LLC et al v. The Brittingham Group, LLC et al
as 1:2016cv00100
Plaintiff:
Northwind Financial Corporation, Bankers Capital, LLC, Tierra Verde Escape, LLC and others
Defendant:
The Brittingham Group, LLC, Charles T. Nock, John C. Nock and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vincent Benjamin, et al v. VI Port Authority, et al
as 15-1406
Plaintiff - Appellant:
VINCENT LIONEL BENJAMIN
Defendant - Appellee:
VI PORT AUTHORITY, KENN HOBSON, in official capacity, CASSAN PANCHAM, in official capacity and others
Amicus - Appellant:
TERRI L. GRIFFITHS
Shovlin v. Careless et al
as 3:2014cv01322
Plaintiff:
Iain Shovlin
Defendant:
Paul Careless, Nigel Warr, MoneyExpert Limited and others
Cause Of Action: 18 U.S.C. § 1964
Hollins et al v. The Janitorial Agency Corp. et al
as 1:2013cv00745
Plaintiff:
Walter Hollins , Kemondie Patterson and Rosa Pizzo
Defendant:
The Janitorial Agency Corp., The Janitorial Agency Franchise Systems Corp., The Janitorial Agency Services Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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