Cases 1 - 10 of 22
Robertson's Ready Mix, Ltd. et al v. Gregory M. Edwards et al
as 5:2022cv01386
Plaintiff:
Robertson's Ready Mix, Ltd., RRM Properties, Ltd., Robertson's Transport, Ltd. and others
Defendant:
Gregory M. Edwards, Robert E. Matje, Mervyn Y. Encarnacion and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Annis v. Rule
as 22-1259
Plaintiff / Appellant:
Willis Boyd Annis, III
Defendant / Appellee:
Mike Rule, Operations, Human Trafficker, Actor, Andrew Rule, Satellite Card Manufacturer, Actor, Lesslie Rule, Owner Operator, Communications and others
Woodruff v. Greenburg et al
as 3:2022cv02788
Plaintiff:
Ivy Woodruff
Defendant:
Jonathan Greenburg, Charles Bryant, Jr., La Kesha Lee Monroe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Annis v. Rule et al
as 2:2022cv00057
Defendant:
Olivia Sherels, Mike Rule, Andrew Rule and others
Plaintiff:
Willis Boyd Annis, III
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Brill et al v. Postle et al
as 2:2019cv02027
Plaintiff:
Jeffrey Sluzinski, Thomas Morris III, Adam Duong and others
Defendant:
King's Casino, LLC, Justin F Kuraitis, Michael L Postle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Grant v. Seusy et al
as 2:2019cv00682
Defendant:
Sherry Strub-Guess, Contractor Services 1, L.L.C., James S. Parker and others
Plaintiff:
Nancy Grant
Cause Of Action: 18 U.S.C. § 1961
Poulos et al v. Waller et al
as 8:2015cv00888
Defendant:
Waller & Mitchell, P.A., George Malacos, Lynne Gilbert and others
Plaintiff:
Basilios Poulos, Georgia Poulos, Anastasios Poulos and others
Cause Of Action: 18 U.S.C. § 1962
RICALE ASSOCIATES, LLC. v. MCGREGOR et al
as 3:2015cv00541
Plaintiff:
RICALE ASSOCIATES, LLC
Defendant:
LEON MCGREGOR, JOHN VINCE TROTTER, MARY MINGLE and others
Cause Of Action: 28 U.S.C. § 1332
RICALE ASSOCIATES, LLC v. MCGREGOR et al
as 3:2015cv00741
Plaintiff:
RICALE ASSOCIATES, LLC
Defendant:
LEON MCGREGOR, JOHN VINCE TROTTER, RYAN TROTTER and others
Cause Of Action: 28 U.S.C. § 1441
BYNON v. MANSFIELD et al
as 2:2015cv00206
Plaintiff:
BREANDA TAYLOR BYNON
Defendant:
CRAIG MANSFIELD, WILLIAM MCKIBBIN, III, KEVIN CRONIN and others
Cause Of Action: 18 U.S.C. § 1962
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
