Cases 1 - 10 of 20
Western Express, Inc. et al v. Cathey et al
as 2:2024cv02139
Plaintiff:
Western Express, Inc., MHT Group, Inc. and Church Transportation & Logistics, Inc.
Defendant:
Colton Ahmad Cathey, CAC Operations, LLC, A-1's Towing & Hauling, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Puckett,et al v. Jabbar, et al
as 1:2023cv01143
Defendant:
National Basketball Association, Ain Jeem, Inc., Chris Stavro and others
Plaintiff:
Carl Puckett and Marcella Puckett
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Maxey v. National Education Association et al (JRG3)
as 2:2021cv00044
Defendant:
California Teachers Association, Angelique Ashby, Kamala D Harris and others
Plaintiff:
James C Maxey
Cause Of Action: 28 U.S.C. § 1331
Maxey v. Desmond et al (JRG1)
as 2:2021cv00033
Defendant:
Joseph Biden, Sacramento County Grand Jury, Associated General Contractors of CA. PA and others
Plaintiff:
James C Maxey
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Maxey v. Harris et al (JRG1)
as 2:2021cv00005
Defendant:
Samuel McCall, Jr., Santa Rosa Jr. College, Richard Cheney and others
Plaintiff:
James C Maxey
Cause Of Action: 18 U.S.C. § 1961
Akers v. Maerkle et al
as 3:2020cv01107
Defendant:
Steven W. Pite, Matthew K. Menger, John W. Aldridge, Jr. and others
Plaintiff:
Deborah L. Akers
Cause Of Action: 28 U.S.C. § 1332
Sears v. Sears et al
as 3:2019cv00807
Defendant:
Carma Dennis McGee, Dr. Robert M. Wheatley, Elaine B. Beeler and others
Plaintiff:
Anne A. Sears
Cause Of Action: 18 U.S.C. § 1961
Knowles v. Finley et al
as 1:2019cv00069
Defendant:
Stella L. Hargrove, Michael D. Cox, Robyn Dell (Finley) Knowles and others
Plaintiff:
Ronald Paul Knowles
Cause Of Action: 18 U.S.C. § 1964
Morgan County, Tennessee v. Purdue Pharma LP et al (TV1)
as 3:2019cv00036
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
Morgan County, Tennessee
Cause Of Action: 18 U.S.C. § 1961
Olymbec USA LLC v. CWFS Insight LLC, et al
as 2:2018cv02059
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Not Classified By Court:
Donna Russell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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