Cases 1 - 10 of 32
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
Hoover et al v. Strategic Capital Partners, LLC et al
as 1:2021cv01299
Defendant:
Georgia-Alabama Land Trust, Inc., James Freeman, Bridge Capital Associates, Inc. and others
Plaintiff:
C. Jackson Hoover, Edward William Spratt, Heather Greiner and others
Cause Of Action: 18 U.S.C. § 1961
Maloney et al v. Tallulah River Co., Inc. et al
as 2:2020cv00191
Defendant:
Tallulah River Co., Inc., Randolph Jackson, Patricia Jackson and others
Plaintiff:
Everette D. Maloney and Stephanie J Maloney
Cause Of Action: 18 U.S.C. § 1961
Turk et al v. Morris, Manning & Martin, LLP et al
as 1:2020cv02815
Defendant:
Conservation Pays, LLC, Lucus Mason, Inc., Environmental Research and Mapping Facility, LLC and others
Plaintiff:
Norman Radow, William N. Turk and Carlita B. Turk
Cause Of Action: 18 U.S.C. § 1964
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
IOU Central, Inc. v. Mason et al
as 1:2019cv04202
Defendant:
Sporty's Taphouse and Grill, Inc., Gatekeeper Services, LLC, Arbor Square II, LLC and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 18 U.S.C. § 1964
Poppell et al v. Cardinal Health, Inc. et al
as 2:2019cv00064
Defendant:
McKesson Corporation, McKesson Drug Company, LLC, Richard D. Griffis, Jr. and others
Plaintiff:
K.M.M., M.G., Patricia Haythorn and others
Cause Of Action: 28 U.S.C. § 1441
HOUSTON COUNTY v. PURDUE PHARMA LP et al
as 5:2018cv00248
Defendant:
MCKESSON CORPORATION, ACTAVIS PHARMA, INC. f/k/a WATSON PHARMA, INC., PURDUE PHARMA L.P. and others
Plaintiff:
HOUSTON COUNTY
Cause Of Action: 18 U.S.C. § 1961
ROAD TESTED PARTS INC v. HONDA MOTOR CO LTD, et al
as 3:2018cv00021
Defendant:
HONDA R&D CO LTD, TOYOTA MOTOR ENGINEERING & MANUFACTURING NORTH AMERICA INC, HONDA OF AMERICA MFG INC and others
Plaintiff:
ROAD TESTED PARTS INC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sutton et al v. First Bank et al
as 4:2017cv00234
Plaintiff:
Anthony Brian Sutton and Douglas D. White
Defendant:
First Bank and John Does 1-5
Cause Of Action: 28 U.S.C. § 1441
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