Cases 11 - 20 of 112
Evolve Bank & Trust v. Bove et al
as 3:2020cv00258
Defendant:
Hector Bove, Raven Agriculture LLC, Hector Esteban Bove Armand Ugon and others
Plaintiff:
Evolve Bank & Trust
Cause Of Action: 18 U.S.C. § 1962
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
Bannister et al v. Melton et al
as 3:2019cv00217
Defendant:
Cecil Ruminer, KaRene Ruminer, Virginia Melton and others
Plaintiff:
Lu Edith Bannister and Mark Steven Bannister
Cause Of Action: 18 U.S.C. § 1964
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
Grice v. Leflore et al
as 3:2019cv00180
Defendant:
Burch Energy Corporation, Quala Services LLC, Bob Fallis and others
Plaintiff:
Henry Lee Grice, Jr
Cause Of Action: 18 U.S.C. § 1964
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
Joudeh v. Beck et al
as 4:2019cv00112
Defendant:
LUX Home Investments LLC, James F Beck and Ginger Beck
Plaintiff:
M Firas Joudeh
Cause Of Action: 18 U.S.C. § 1964
Fraval et al v. Mays et al
as 4:2018cv00844
Defendant:
Richard Mays, Jr, Mays Byrd and Associates PA and John Does
Plaintiff:
SIL Global Limited and Hadrian Nicholas Arthur Fraval
Cause Of Action: 18 U.S.C. § 1964
Chaotic Labz Inc v. SDC Nutrition Inc
as 4:2018cv00075
Plaintiff:
Chaotic Labz Inc
Defendant:
SDC Nutrition Inc
Cause Of Action: 28 U.S.C. § 1441
Barnes et al v. Carter et al
as 4:2017cv00132
Plaintiff:
James Barnes , Terry Barnes , BBA Corp and others
Defendant:
Sam Carter , Second Class Books Inc and Jeremy Cucinella
Counter_claimant:
Jeremy Cucinella , Second Class Books Inc and Sam Carter
Counter_defendant:
BBA Corp , James Barnes , Terry Barnes and others
Thirdparty_plaintiff:
Sam Carter , Second Class Books Inc and Jeremy Cucinella
Thirdparty_defendant:
BBA Solutions Partnership Group LLC, BBA Solutions LLC, Renttext.com Inc and others
Cause Of Action: 18 U.S.C. § 1962
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