Cases 1 - 9 of 9
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Thakkar et al v. Good et al
as 6:2020cv02005
Defendant:
James Balletta, Steven Smith, M Carson Good and others
Plaintiff:
Niloy & Rohan, LLC, Rohan Thakkar, Orlando Gateway Hampton, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Wright v. IBM et al
as 1:2020cv03928
Defendant:
Marriott Grande Vista, Orlando, FL, Aviation Inn, Isle of Verde Hampton Inn and Suites San Juan, Puerto Rico and others
Plaintiff:
Darryl Wright
Cause Of Action: 18 U.S.C. § 1964
Thakkar et al v. Thakkar et al
as 1:2020cv21575
Defendant:
Steven Smith, Rohan Thakkar, M Carson Good and others
Plaintiff:
Niloy & Rohan, LLC, Chittranjan (Chuck) K Thakkar, Orlando Gateway Hospitality, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Thakkar et al v. Good et al
as 1:2020cv21576
Defendant:
Steven Smith, M Carson Good, James Balletta and others
Plaintiff:
Niloy & Rohan, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar and others
Cause Of Action: 18 U.S.C. § 1964
Wright v. IBM et al
as 1:2019cv05213
Defendant:
Marriott Grande Vista, Orlando, FL, Aviation Inn, Pier Sixty-Six Hotel & Marina Hyatt and others
Plaintiff:
Dwight Wright, Palace Hotel San Francisco and Darryl Wright
Cause Of Action: 18 U.S.C. § 1964
Bagby v. State Farm Casualty Insura et al
as 1:2018cv05353
Plaintiff:
Vincent A. Bagby
Defendant:
Jeremy Berry, Lexis Nexis C.L.U.E., City of Atlanta Fire Dept. and others
Cause Of Action: 18 U.S.C. § 1964
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
Reardon v. Sena et al
as 1:2012cv20809
Plaintiff:
Timothy Patrick Reardon
Defendant:
Dion Sena, Cathy Sena, Estelle Gamez and others
Cause Of Action: 18 U.S.C. § 1962
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