Cases 1 - 10 of 11
Jacob Knight et al v. Wata, Inc. et al
as 1:2022cv01873
Plaintiff:
Jacob Knight, Jack Cribbs and Jason Dohse
Defendant:
Wata, Inc. and Collectors Universe, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2020cv02758
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
List Interactive, Ltd., et al v. Knights of Columbus et al
as 1:2017cv00210
Defendant:
Knights of Columbus , Thomas P. Smith, Jr. and Matthew A. St. John
Plaintiff:
List Interactive, Ltd. and Leonard S. Labriola
Cause Of Action: 18 U.S.C. § 1961
United States Securities and Exchange Commission v. Chin et al
as 1:2012cv01336
Petitioner:
United States Securities and Exchange Commission
Respondent:
Raymond Y. Chin, Kenyatto Montez Jones, Henning D. Morales and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2011cv00402
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Sneller v. Graham et al
as 1:2010cv02293
Plaintiff:
Donna Sneller
Defendant:
Bruce Graham, Wayne Jeffery Knight, Luke Boddy and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2010cv01953
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Sneller v. Graham et al
as 1:2010cv01724
Plaintiff:
Donna Sneller
Defendant:
Bruce Graham, Wayne Jeffery Knight, Luke Boddy and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2010cv00363
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Feuilly v. Knight et al
as 1:2007mc00022
Plaintiff:
Randy lee Feuilly
Defendant:
Leo E. Knight, Jr. and National City Mortgage Co.
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