Cases 1 - 4 of 4
Kay Xiong Yang Estate and Trust et al v. Hallion, Scott et al
as 3:2023cv00710
Plaintiff:
Kay Xiong Yang Estate and Trust, Kay-Xiong Yang, Chao Yang Estate and Trust and others
Defendant:
Scott R. Hallion d/b/a Scott R. Hallion, Sheila L. Shadman Emerson d/b/a/ Sheila L. Shadman Emerson, Molly S. Fitzgerald d/b/a Molly S. Fitzgerald and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kunes Country Automotive Management Inc et al v. Walters et al
as 2:2023cv01204
Plaintiff:
Kunes Country Automotive Management Inc, Ignition Dealer Services Inc and Kunes Country Automotive Management Inc doing business as Kunes Auto Group
Defendant:
Spencer Walters, Consumer Retention Team LLC doing business as d/b/a Choice Auto Lending, Everly Investments LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
D & M Industries, Inc. v. Copus, Scott et al
as 3:2021cv00754
Plaintiff:
D & M Industries, Inc. doing business as Capital Finishing
Defendant:
Scott Copus and At a Glance, LLC
Cause Of Action: 18 U.S.C. § 1962
Upchurch, Timothy v. O'Brien, Timothy et al
as 3:2019cv00165
Defendant:
Timothy M. O'Brien, Deputy Sheriff Randall Schneider, Steven M. Lucarelli and others
Plaintiff:
Timothy J. Upchurch
Cause Of Action: 18 U.S.C. § 1961
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