Cases 1 - 10 of 117
Mastriano v. Gregory et al
as 5:2024cv00567
Plaintiff:
Douglas Mastriano
Defendant:
James Gregory, III, Roland Kuhn, Paul Mazerolle and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe v. Roe et al
as 1:2023cv02526
Plaintiff:
Jane Doe
Defendant:
John Roe, Jane Roe #1 and Jane Roe #2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Horton v. Tayloe, et al
as 23-6139
Plaintiff / Appellant:
JOHN D. HORTON
Defendant / Appellee:
DONALD EMMITT TAYLOE, MICHAEL CHARLES FLANAGAN, GERLAD FRANK NEUWIRTH and others
Horton v. Tayloe et al
as 5:2023cv00778
Plaintiff:
John D Horton
Defendant:
Donald Emmitt Tayloe, Michael Charles Flanagan, Gerald Frank Neuwirth and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sullivan v. Graham, et al
as 23-3153
Plaintiff / Appellant:
SCOTT B. SULLIVAN
Defendant / Appellee:
JOHN M. GRAHAM, JR., MELINDA YOUNG, DAVID CLYMER and others
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
Wyldewood Cellars, Inc. et al v. Torro, LLC
as 2:2023cv00363
Plaintiff:
Wyldewood Cellars, Inc. and John Brewer
Defendant:
Torro, LLC doing business as Torro Funding
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Wyldewood Cellars, Inc. et al v. Torro, LLC
as 6:2023cv01017
Plaintiff:
Wyldewood Cellars, Inc. and John Brewer
Defendant:
Torro, LLC d/b/a Torro Funding and Torro, LLC doing business as Torro Funding
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Skurkey v. Daniel, et al
as 23-6014
Plaintiff / Appellant:
JOHN V. SKURKEY
Defendant / Appellee:
WILLIAM DANIEL, PAUL E. QUIGLEY and ANNE THOMAS
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
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