Cases 1 - 10 of 15
HENDRIX et al v. Akin et al
as 1:2015cv12364
Plaintiff:
EBONY HENDRIX , Kelly Spiller and Felicia McDaniel
Defendant:
Calvin Akin , Premier Real Estate Management, LLC , Premier Saginaw I, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Wooten et al v. Infinity Partners, LLC et al
as 3:2009cv00507
Plaintiff:
David B. Wooten, Lisa Wooten, Robert Nastase and others
Defendant:
Infinity Partners, LLC, Infinity Real Estate Partners, LLC, Prudential Source One Properties and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MUGNO et al v. FREEDOM DEBT SOLUTIONS, LLC et al
as 2:2009cv04187
Plaintiff:
PERRY MUGNO and LORI MUGNO
Defendant:
FREEDOM DEBT SOLUTIONS, LLC, GLOBAL CLIENT SOLUTIONS, LLC, ROCKY MOUNTAIN BANK & TRUST and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sea Song Farms, LLC et al v. Wilmington Trust FSB et al
as 5:2009cv00167
Plaintiff:
Sea Song Farms, LLC, Sea Song Farms, LLC, Lewis T. Teffeau and others
Defendant:
Wilmington Trust FSB, S. David Plummer, Spencer Plummer and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Woodard Investments, Inc. et al v. National Vending Systems, Inc. et al
as 5:2008cv01805
Plaintiff:
Woodard Investments, Inc., Woodard Investments, Inc., Keith Woodward and others
Defendant:
National Vending Systems, Inc., Mad Dog Energy Products, Inc., Richard Black and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Woodard Investments, Inc. et al v. National Vending Systems, Inc. et al
as 3:2008cv01149
Plaintiff:
Woodard Investments, Inc., Woodard Investments, Inc., Keith Woodward and others
Defendant:
National Vending Systems, Inc., Mad Dog Energy Products, Inc., Richard Black and others
Cause Of Action: Federal Question
Baker et al v. Plummer et al
as 5:2008cv00321
Plaintiff:
Neil Baker, Neil Baker, Anne Baker and others
Defendant:
David Plummer, Spencer Plummer, Tony Ferguson and others
Cause Of Action: Federal Question
Baker et al v. Plummer et al
as 1:2008cv01215
Plaintiff:
Neil Baker, Neil Baker, Anne Baker and others
Defendant:
David Plummer, Spencer Plummer, Tony Ferguson and others
Cause Of Action: Federal Question
GINALDI et al v. CLASSICSTAR, LLC et al
as 5:2008cv00109
Plaintiff:
Michael Ginaldi, Michael Ginaldi, Michael Ginaldi and others
Defendant:
ClassicStar, LLC, ClassicStar, LLC, ClassicStar Farms, Inc. and others
Cause Of Action: Diversity
Raifman et al v. ClassicStar, LLC et al
as 5:2007cv00347
Plaintiff:
Gregory R. Raifman, Gregory R. Raifman, Gregory R. Raifman and others
Defendant:
ClassicStar, LLC, ClassicStar Farms, LLC, Buffalo Ranch and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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