Other Statutes Cases
Cases 11 - 20 of 20,402
Blake et al v. Goldner et al
as 3:2024cv01359
Defendant:
Nathaniel Moore, Steven Cohen, Nancy Oser and others
Plaintiff:
Beau Gertz and Mark T. Blake
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stoicescu et al v. Strategic Solutions Services et al
as 1:2024cv13273
Defendant:
Finsana, LLC, NCR Financial Services, Inc., Constantine Radiotis and others
Plaintiff:
Steffan Spires and Jennene Stoicescu
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Reitz et al v. Strategic Solutions Services et al
as 1:2024cv02278
Defendant:
Constantine Radiotis, NCR Financial Services, Inc., Strategic Solutions Services doing business as Arrow Mountain Funding and others
Plaintiff:
Scott Reitz and John Toler
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
4 Zone 180 LLC et al v. Jones et al
as 2:2024cv00452
Defendant:
Charles Jones, Armina Swittenburg, Gary Community Investment Group LLC and others
Plaintiff:
4 Zone 180 LLC and Alexandra Garcia Madrigal
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ewing v. Deibler et al
as 3:2024cv50526
Defendant:
Tabitha Ann Deibler and Brandon Deibler
Plaintiff:
Anton A. Ewing
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hemingway v. PINEAPPLE CONSOLIDATED INC. et al
as 2:2024cv11031
Defendant:
Neuventures, Inc., PINEAPPLE CONSOLIDATED INC., Vincent Mehdizadeh and others
Plaintiff:
George Hemingway
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stoicescu et al v. Bison Lending et al
as 1:2024cv13172
Defendant:
Bison Lending doing business as Buffalo Lake Lending, Velocity Ventures Group, LLC doing business as Infinity Enterprise Lending Systems and John Does 1-20
Plaintiff:
Jennene Stoicescu and Samantha Corbin
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Love EL v. Sook et al
as 1:2024cv13173
Plaintiff:
Lyonel Love EL
Defendant:
Lee Ann Gliha and Perry Sook
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Gagner v. Morgan Stanley et al
as 1:2024cv09875
Defendant:
E*TRADE Securities LLC, Morgan Stanley and Morgan Stanley Smith Barney LLC
Plaintiff:
Neal Gagner
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Flagship Premium Food Group LLC v. J.J.E.S. LLC et al
as 2:2024cv10998
Defendant:
J.J.E.S. LLC, Does 1-10 and Angel Gonzalez
Plaintiff:
Flagship Premium Food Group LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
