Cases 21 - 30 of 209
SILVA v. SWIFT
as 1:2022cv00100
Plaintiff:
DANIEL JAMES SILVA
Defendant:
TAYLOR ALISON SWIFT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SILVA v. SWIFT et al
as 1:2022cv00069
Plaintiff:
DANIEL JAMES SILVA
Defendant:
TAYLOR ALISON SWIFT and NASHVILLE POLICE DEPARTMENT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SILVA v. SWIFT
as 1:2022cv00033
Plaintiff:
DANIEL JAMES SILVA
Defendant:
TAYLOR ALISON SWIFT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Controls Southeast, Inc. v. QMax Industries, Inc. et al
as 3:2021cv00302
Defendant:
Thomas W. Perry and QMax Industries, Inc.
Plaintiff:
Controls Southeast, Inc.
Cause Of Action: 18 U.S.C. § 1961
Hill v. McGuire
as 5:2021cv00033
Plaintiff:
Larry Darnell Hill, Jr.
Defendant:
William McGuire
Cause Of Action: 28 U.S.C. § 1331
Diz v. Martin et al
as 1:2017cv00319
Defendant:
Jeff Tacy, Adam Bull, Louis Vega and others
Plaintiff:
Pamela Diz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hankins v. The United States
as 7:2020cv00179
Defendant:
The United States
Plaintiff:
Timothy O. Hankins, Sr.
Cause Of Action: 28 U.S.C. § 1331
STEVENS v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2020cv00139
Defendant:
THE NORTH CAROLINA MUTUAL WHOLESALE DRUG COMPANY, BEVERLY SACKLER, RITE AID CORPORATION and others
Plaintiff:
SUSAN K. STEVENS, ADMINISTRATRIX OF THE ESTATE OF TORIA CAPRI STEVENS and SUSAN K. STEVENS
Cause Of Action: 28 U.S.C. § 1331
LEYSEN v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2020cv00183
Defendant:
ASSOCIATED PHARMACIES, INC., BEVERLY SACKLER, MALLINCKRODT, LLC and others
Plaintiff:
Patty Carol Leysen
Cause Of Action: 28 U.S.C. § 1331
PENNYMAC LOAN SERVICES, LLC v. JOHNSON et al
as 1:2020cv00175
Defendant:
ELCI WIJAYANINGSIH and BRAD JOHNSON
Counter Defendant:
EFREN SALDIVAR, ERIKA L. SANCHEZ, ASSURANT, INC. and others
Plaintiff:
PENNYMAC LOAN SERVICES, LLC
Cause Of Action: 18 U.S.C. § 1961
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