Cases 1 - 10 of 13
Doe v. Varsity Brands, LLC et al
as 5:2022cv00430
Plaintiff:
John Doe and John Doe 1
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Robinson v. Oaks et al
as 1:2021cv00123
Plaintiff:
Albert Robinson
Defendant:
The David K. Oaks Personal Trust, Oaks K. David, David Keith Oaks and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Robeson County v. Actavis, LLC et al
as 7:2018cv00163
Defendant:
McKesson Corporation, MALLINCKRODT, LLC, H. D. SMITH, LLC and others
Plaintiff:
Robeson County
Cause Of Action: 18 U.S.C. § 1961
Electronic Payment Providers, Inc. v. S&R Management Group, LLC et al
as 3:2016cv00799
Defendant:
S&R Management Group, LLC, S&R Management Group, LLC doing business as A&D Group, John Sugg and others
Plaintiff:
Electronic Payment Providers, Inc. and Electronic Payment Providers, Inc. doing business as Billingtree
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Earquhart v. Whitlatch, et al
as 5:2014cv00248
Plaintiff:
Xavier Earquhart
Defendant:
Molly Whitlatch , Joseph Kalo, IV , David Barber and others
Cause Of Action: 18 U.S.C. § 1961
U.S. Tobacco Cooperative Inc. et al v. Big South Wholesale of Virginia, LLC d/b/a Big Sky International et al
as 5:2013cv00527
Plaintiff:
U.S. Tobacco Cooperative Inc. , U.S. Flue-Cured Tobacco Growers, Inc. and Big South Distribution, LLC
Defendant:
Big South Wholesale of Virginia, LLC d/b/a Big Sky International , Big South Wholesale, LLC , Universal Services First Consulting, a/k/a Universal Services Consulting Group and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Proulx v. Gembala
as 7:2013cv00131
Plaintiff:
James D. Proulx
Defendant:
Joseph A Gembala, III
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Caraballo et al v. Bagbeh et al
as 7:2010cv00122
Plaintiff:
Stacy Caraballo and Kelly Jacobs
Defendant:
Shoreh Bagbeh, Blue View Corporation d/b/a SB Classic, Inc., Loan Servicing Group LLC and others
Cause Of Action: 18 U.S.C. § 1964
Fifth Third Bank v. Brown et al
as 3:2009cv00504
Plaintiff:
Fifth Third Bank
Defendant:
Barry K. Brown, Barry K. Brown, Sandra D. Brown and others
Counter Claimant:
Sandra D. Brown, Sandra D. Brown, Barry K. Brown and others
Counter Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wooten et al v. Infinity Partners, LLC et al
as 3:2009cv00507
Plaintiff:
David B. Wooten, Lisa Wooten, Robert Nastase and others
Defendant:
Infinity Partners, LLC, Infinity Real Estate Partners, LLC, Prudential Source One Properties and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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