Cases 1 - 6 of 6
King v. King et al
as 1:2021cv24443
Plaintiff:
Paul King
Defendant:
Razbuton Inc, Michael King, Sophia King and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Parten v. PERRY et al
as 1:2014cv00134
Plaintiff:
RONALD PARTEN
Defendant:
EDGAR PERRY, RAYMOND BITTNER, JEANETTE BITTNER and others
Cause Of Action: 18 U.S.C. § 1964
Gulf Coast Minerals, LLC et al v. Valentine Ventures, LLC et al
as 1:2014cv00386
Plaintiff:
Gulf Coast Minerals, LLC
Counter_defendant:
Gary Billingsley, Patricia A. Billingsley, Larry Wattles and others
Defendant:
Valentine Ventures, LLC , Destiny Energy, LLC , Bruce Wallis and others
Counter_claimant:
Valentine Ventures, LLC , Destiny Energy, LLC , Bruce Wallis and others
Cause Of Action: 18 U.S.C. § 1961
Valentine Ventures, LLC et al v. Gulf Coast Mineral, LLC et al
as 1:2014cv00352
Plaintiff:
Valentine Ventures, LLC , Destiny Energy, LLC , Harvey Kelley and others
Defendant:
Gulf Coast Mineral, LLC , Gary Billingsley , Patricia A. Billingsley and others
Cause Of Action: 18 U.S.C. § 1961
JOYNER et al v. URBAN SETTLEMENT SERVICES et al
as 4:2013cv00527
Plaintiff:
PERRY THOMAS JOYNER and DANIELLE JOYNER KELLEY
Defendant:
URBAN SETTLEMENT SERVICES and BANK OF AMERICA, N.A.
Cause Of Action: 18 U.S.C. § 1961
First South Farm Credit ACA v. Smith et al
as 7:2010cv01408
Plaintiff:
First South Farm Credit ACA
Defendant:
Gregory T Smith, Roger D Sanders, John Thomas Kelley and others
Cause Of Action: 18 U.S.C. § 1964
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