Cases
Cases 1 - 10 of 11
McClure and Sons Inc v. Anderson et al
as 2:2019cv00969
Defendant: Kraig Anderson, KCM, LLC, LIG Forming and Shoring, LLC and others
Plaintiff: McClure and Sons, Inc., McClure and Sons Inc
Cause Of Action: Racketeering (RICO) Act
CASE NUMBER NOT USED
as 2:2019cv00962
Defendant: Kraig Anderson, KCM, LLC, LIG Forming and Shoring, LLC and others
Plaintiff: McClure and Sons, Inc., McClure and Sons Inc
Cause Of Action: Racketeering (RICO) Act
Archer Western Construction LLC v. LIG Forming and Shoring LLC et al
as 3:2018cv00658
Plaintiff: Archer Western Construction LLC
Defendant: LIG Forming and Shoring LLC, Kraig Anderson
Cause Of Action: Racketeering (RICO) Act
United States of America v. Parrish (Laquan Parrish)
as 17-3696
Appellee USA: United States of America
Defendant: Andre Bent, AKA Dula, Aaron Rodriguez, AKA Gunz, AKA Cito, Sean McIntosh, AKA Slimmy and others
Defendant - Appellant: Laquan Parrish, AKA MadDog, AKA Quanzas
United States of America v. Parrish (Jaquan McIntosh)
as 17-2388
Appellee USA: United States of America
Defendant: Laquan Parrish, AKA MadDog, AKA Quanzas, Andre Bent, AKA Dula, Aaron Rodriguez, AKA Gunz, AKA Cito and others
Defendant - Appellant: Jaquan McIntosh, AKA BJ
United States of America v. Parrish (Preston Pasley)
as 17-2380
Appellee USA: United States of America
Defendant: Laquan Parrish, AKA MadDog, AKA Quanzas, Andre Bent, AKA Dula, Aaron Rodriguez, AKA Gunz, AKA Cito and others
Defendant - Appellant: Preston Pasley, AKA Smoove
United States of America v. Parrish (Hasani Fitts)
as 17-1748
Appellee USA: United States of America
Defendant: Laquan Parrish, AKA MadDog, AKA Quanzas, Andre Bent, AKA Dula, Aaron Rodriguez, AKA Gunz, AKA Cito and others
Defendant - Appellant: Hasani Fitts, AKA Has
United States of America v. Parrish (Sean McIntosh)
as 17-1732
Appellee USA: United States of America
Defendant: Laquan Parrish, AKA MadDog, AKA Quanzas, Andre Bent, AKA Dula, Aaron Rodriguez, AKA Gunz, AKA Cito and others
Defendant - Appellant: Sean McIntosh, AKA Slimmy
United States of America v. Parrish (Horton)
as 16-3785
Appellee USA: United States of America
Defendant: Laquan Parrish, AKA MadDog, AKA Quanzas, Andre Bent, AKA Dula, Aaron Rodriguez, AKA Gunz, AKA Cito and others
Defendant - Appellant: Kraig Lewis, AKA K-Murda, Kavone Horton, AKA Styles
Coastal Precast Systems, LLC v. Anderson et al
as 2:2016cv00524
Plaintiff: Coastal Precast Systems, LLC
Defendant: Kraig Anderson, Tara R. Barker, KCM, LLC and others
Cause Of Action: Racketeering (RICO) Act

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