Cases 1 - 10 of 73
Arkansas Home-Based Services Association, Inc. v. Pinnacle In Home Care, LLC et al
as 5:2023cv05206
Plaintiff:
Arkansas Home-Based Services Association, Inc.
Defendant:
Pinnacle In Home Care, LLC, Victoria Williams and Lawrence Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hatfield v. Cesar Ornelas, et al
as 5:2022cv05110
Plaintiff:
Jason M. Hatfield, P.A.
Defendant:
Cesar Ornelas, Steven Kherker, Michael McCoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Francis v. Schibbelhut et al
as 2:2020cv02214
Defendant:
City of Bentonville, City of Van Buren, Jason Beeler and others
Plaintiff:
Luke Bradley Francis
Cause Of Action: 18 U.S.C. § 1961
Francis v. Schibbelhut et al
as 2:2020cv02073
Defendant:
Steven Creek, Rob Schibbelhut, Bentonville Police Department and others
Plaintiff:
Luke Bradley Francis
Cause Of Action: 18 U.S.C. § 1961
Watts et al v. Watts et al
as 2:2019cv02066
Defendant:
Daniel Shue, Sydney Ann Watts, Kristopher Koelemay and others
Plaintiff:
Lindsay Lopez and Edward Allan Watts
Cause Of Action: 18 U.S.C. § 1962
Brown v. Gwinn, et al
as 6:2019cv06057
Defendant:
Lenora Ann Smith, Carolyn S. Gwinn, Lenora Allen and others
Plaintiff:
Robert Edmund Brown and Robert Lee Brown
Cause Of Action: 18 U.S.C. § 1964
Murphy v. Gospel for ASIA, Inc et al
as 5:2017cv05035
Defendant:
Gospel for ASIA, Inc. , Gospel for ASIA-International , K.P. Yohannan and others
Plaintiff:
Garland D. Murphy, III and Phyllis Murphy
Cause Of Action: 18 U.S.C. § 1964
Dickson et al v. Gospel for ASIA, Inc. et al
as 5:2016cv05027
Plaintiff:
Matthew Dickson and Jennifer Dickson
Defendant:
Gospel for ASIA, Inc. , Gospel for ASIA-International , K.P. Yohannan and others
Cause Of Action: 18 U.S.C. § 1964
The Stonebridge Collection, Inc. v. Carmichael et al
as 6:2012cv06084
Plaintiff:
The Stonebridge Collection, Inc.
Defendant:
Keith Carmichael, Glenna Carmichael, Steven Massey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Aloisio Group, LLC v. Wright, et al
as 6:2012cv06077
Defendant:
Oliver D. Wright and Arkansas Community Land Trust
Plaintiff:
Aloisio Group, LLC
Counter_claimant:
Oliver D. Wright
Counter_defendant:
Aloisio Group, LLC
Cause Of Action: 28 U.S.C. § 1446
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