Cases 1 - 3 of 3
McHugh et al v. Sykes et al
as 1:2022cv01685
Plaintiff:
Kyle McHugh and Larry Meek
Defendant:
Ollin Sykes, Scotty Sykes, Sykes & Company, P.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lechter et al v. Aprio, LLP et al
as 1:2020cv01325
Defendant:
Aprio, LLP, James Jowers, Robert Greenberger and others
Plaintiff:
Russell Dalba, Kathryn Dalba, Sylvia Thompson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States v. Zak et al
as 1:2018cv05774
Defendant:
Claud III Clark, Robert M McCullough, Nancy Zak and others
Plaintiff:
United States
Special Master:
Carlos A. Gonzalez
Cause Of Action: 26 U.S.C. § 7407
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