Cases 1 - 10 of 33
Gogoe v. Austin Lloyd, Inc. et al
as 2:2024cv01307
Defendant:
Eric Lesak, Austin Lloyd, Inc., Austin Coins, Inc. and others
Plaintiff:
Thomas A. Gogoe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eakins v. Austin Lloyd, Inc et al
as 2:2024cv00206
Plaintiff:
Annamarie F Eakins and Annamarie F. Eakins
Defendant:
Austin Lloyd, Inc, Austin Coins, Inc., Brandon E Chancey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Keith v. Austin Coins, Inc. et al
as 2:2023cv09461
Plaintiff:
Earl E Keith and Earl E. Keith
Defendant:
Austin Coins, Inc, Christian Foster, Brandon E Chancey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miller et al v. Austin Lloyd, Inc. et al
as 2:2023cv06207
Plaintiff:
Allan R. Miller and Cheryl A. Miller
Defendant:
Austin Lloyd, Inc., Christopher M. Paradise, Brandon E. Chancey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Miller v. Austin Lloyd, Inc. et al
as 2:2023cv06140
Plaintiff:
Jeffrey Miller
Defendant:
Austin Lloyd, Inc., Christopher M. Paradise, Patrick J. White and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mauch v. Austin Lloyd, Inc. et al
as 2:2022cv04180
Plaintiff:
Stephen E. Mauch
Defendant:
Austin Lloyd, Inc., P. White Holdings, LLC, Patrick J. White and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sake, LLC et al v. Cain et al
as 3:2021cv00108
Plaintiff:
Sake, LLC and Seanache Homes, Inc.
Defendant:
Knox Valley Partners, LLC, IRA Innovations, LLC, Tennessee Title & Escrow Affiliates, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Seanache Homes, Inc. et al v. Cain et al
as 3:2019cv00625
Defendant:
River Edge Inn, LLC, Mike Todd, Judy Larson and others
Plaintiff:
Richard Potts and Seanache Homes, Inc.
Cause Of Action: 18 U.S.C. § 1962
Lewis v. Todd et al
as 2:2019cv02423
Defendant:
Waldo Jones, Kevin Luper, Robert Tanner and others
Plaintiff:
Eric Deval Lewis
Cause Of Action: 42 U.S.C. § 1983
Joyner v. Tanner et al
as 2:2018cv11602
Defendant:
Keith Beckham, Sheret Luper, Kevin Luper and others
Plaintiff:
Tracey David Joyner
Cause Of Action: 42 U.S.C. § 1983
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