Balistreri-Amrhein v. Larry Hercules & Law Firm, et al et al
Plaintiff: Darlene C. Balistreri-Amrhein
Defendant: Larry Hercules & Law Firm, et al, Megan Adeyemo, Roy Mathews, Gordan Rees, Scully Mansukhani Law Firm, et al, American Technologies, Jeff Moore, Gary Moore, Officers & Board Members, All Named Lawsuits from 2017 to Present 2023, All Judges, Magistrates, Defendants, Representing Attorneys & Law Firms, et al In U.S. Eastern District Court of Texas, All Judges, Magistrates, Defendants, Representing Attorneys & Law Firms, et al In U.S. Eastern District Bankruptcy Court of Texas, All Judges, Magistrates, Defendants, Representing Attorneys & Law Firms, et al In U.S. Northern District Court of Texas and 5 Prior Original Lawsuits & All Filed U.S. Appeals
Case Number: 4:2023cv00862
Filed: September 26, 2023
Court: US District Court for the Eastern District of Texas
Presiding Judge: Kimberly C Priest Johnson
Referring Judge: Amos L Mazzant
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2023 Filing 5 Rico Act & False Claims Act Case Statements by Darlene C. Balistreri-Amrhein (Attachments: #1 Exhibit Part 1, #2 Exhibit Part 2, #3 Exhibit Part 3)(rpc, )
October 5, 2023 Filing 4 MOTION to Change Venue by Darlene C. Balistreri-Amrhein. (Attachments: #1 Exhibit A)(xl, )
September 26, 2023 Filing 3 MOTION for Leave to Proceed in forma pauperis by Darlene C. Balistreri-Amrhein. (rpc, )
September 26, 2023 Filing 2 Case Assigned to District Judge Amos L. Mazzant, III and Referred to Magistrate Judge Kimberly C Priest Johnson. (Attachments: #1 Magistrate Referral) (rpc, )
September 26, 2023 Filing 1 COMPLAINT against All Defendants, filed by Darlene C. Balistreri-Amrhein. (Attachments: #1 Civil Cover Sheet)(rpc, )
September 26, 2023 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. ***Consent form mailed to Plaintiff. (rpc, )

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Plaintiff: Darlene C. Balistreri-Amrhein
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Defendant: Larry Hercules & Law Firm, et al
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Defendant: Megan Adeyemo
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Defendant: Roy Mathews
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Defendant: Gordan Rees
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Defendant: Scully Mansukhani Law Firm, et al
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Defendant: American Technologies
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Defendant: Jeff Moore
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Defendant: Gary Moore
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Defendant: Officers & Board Members
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Defendant: All Named Lawsuits from 2017 to Present 2023
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Defendant: All Judges, Magistrates, Defendants, Representing Attorneys & Law Firms, et al In U.S. Eastern District Court of Texas
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Defendant: All Judges, Magistrates, Defendants, Representing Attorneys & Law Firms, et al In U.S. Eastern District Bankruptcy Court of Texas
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Defendant: All Judges, Magistrates, Defendants, Representing Attorneys & Law Firms, et al In U.S. Northern District Court of Texas
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Defendant: 5 Prior Original Lawsuits & All Filed U.S. Appeals
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