Cases 1 - 10 of 21
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
Boukardougha v. Parker Restaurant Group LLC
as 6:2022cv01207
Plaintiff:
Abderraouf Boukardougha
Defendant:
Parker Restaurant Group LLC doing business as The Hampton Social
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 0:2022cv60353
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting 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
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
S.Y. et al v. Naples Hotel Company et al.
as 2:2020cv00118
Defendant:
Gregory Hines, Starwood Hotels & Resorts Worldwide, Inc. d/b/a Fairfield Inn & Suites by Marriott, Starwood Hotels & Resorts Worldwide, Inc. d/b/a Residence Inn by Marriott and others
Plaintiff:
C. S. and S. Y.
Not Classified By Court:
Lee Hollander, Esq.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fox v. The Hamptons at Metrowest Condominium Association Inc. et al
as 6:2018cv01630
Defendant:
The Hamptons at Metrowest Condominium Association Inc. and James Samuel Byrd, Jr.
Plaintiff:
Howard Adam Fox
Cause Of Action: 18 U.S.C. § 241
Hampton v. Bank of America, N.A.
as 6:2017cv01124
Plaintiff:
Cynthia Hampton
Defendant:
Bank of America, N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
Hampton v. Medicredit Inc.
as 8:2017cv01350
Plaintiff:
Carolyn Hampton
Defendant:
Medicredit Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
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