Upchurch, Timothy v. O'Brien, Timothy et al
Plaintiff: Timothy J. Upchurch
Defendant: Timothy M. O'Brien, Deputy Sheriff Randall Schneider, Steven M. Lucarelli, Margaret M. O'Brien, Albert D. Moustakis, Deputy Sheriff Eric Neff and Sheriff Joseph Fath
Case Number: 3:2019cv00165
Filed: February 28, 2019
Court: US District Court for the Western District of Wisconsin
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2019 Filing 1 COMPLAINT for Damages under RICO against All Defendants. Service to be completed by Waiver of Service of Summons. ( Filing fee $ 400 receipt number 0758-2417981.), filed by Timothy J. Upchurch. (Attachments: #1 JS-44 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons, #3 Summons Summons, #4 Summons Summons, #5 Summons Summons, #6 Summons Summons, #7 Summons Summons, #8 Summons Summons) (Provis, Timothy)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Wisconsin Western District Court's Electronic Court Filings (ECF) System

Search for this case: Upchurch, Timothy v. O'Brien, Timothy et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Timothy M. O'Brien
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deputy Sheriff Randall Schneider
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steven M. Lucarelli
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Margaret M. O'Brien
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Albert D. Moustakis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deputy Sheriff Eric Neff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sheriff Joseph Fath
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Timothy J. Upchurch
Represented By: Timothy Alan Provis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?