Cases 1 - 10 of 11
Sullivan v. Hartford Financial Services Group, et al
as 23-3154
Plaintiff / Appellant:
SCOTT B. SULLIVAN
Defendant / Appellee:
THE HARTFORD FINANCIAL SERVICES GROUP, INC., CAROL MORRIS, LADUSKA ANNE HANEY and others
Sullivan v. The Hartford Financial Services Group, Inc. et al
as 2:2022cv02491
Plaintiff:
Scott B. Sullivan
Defendant:
The Hartford Financial Services Group, Inc., Carol Morris, Hartford Financial Services Group, Inc., The and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sullivan v. The Hartford Financial Services Group, et al
as 22-3118
Plaintiff / Appellant:
SCOTT B. SULLIVAN
Defendant / Appellee:
THE HARTFORD FINANCIAL SERVICES GROUP, INC., CAROL MORRIS, LADUSKA ANNE HANEY and others
Carebourn Capital et al v. Standard Registrar and Transfer et al
as 2:2022cv00346
Plaintiff:
Carebourn Capital and More Capital
Defendant:
Standard Registrar and Transfer, Darkpulse, Amy Merrill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sullivan v. Hartford Financial Services Group, Inc., The et al
as 2:2022cv02095
Plaintiff:
Scott B. Sullivan
Defendant:
Hartford Financial Services Group, Inc., The, Carol Morris, Laduska Anne Haney and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nielsen v. Verano Holdings, LLC et al
as 1:2021cv00692
Defendant:
William Young, Chris Fotopoulos, Alan Bluestine and others
Plaintiff:
Nicholas Nielsen
Cause Of Action: 18 U.S.C. § 1962
Lynn v. Brown et al
as 4:2019cv00332
Defendant:
Purview Life Tulsa, Theodore Riesling, Phillip Feist and others
Plaintiff:
Rosemary Ann Lynn
Cause Of Action: 18 U.S.C. § 1961
Bistline et al v. Jeffs et al
as 2:2016cv00788
Plaintiff:
Alyssa Bistline , Ruby Jessop , Susan Broadbent and others
Defendant:
Warren Steed Jeffs, Rodney R. Parker and Snow Christensen & Martineau
Cause Of Action: 18 U.S.C. § 1964
Parent v. Agrawal et al
as 6:2012cv00385
Plaintiff:
Jerry Parent
Defendant:
Kris Agrawal, Vimala Agrawal, Amy Agrawal and others
Cause Of Action: 18 U.S.C. § 1964
West v. Indymac Bank F.S.B., et al
as 4:2011cv00682
Plaintiff:
Michael A West
Defendant:
Indymac Bank F.S.B. , Brian T Moynihan , Bank of America, N.A. and others
Cause Of Action: 18 U.S.C. § 1961
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.
