Cases 1 - 10 of 21
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
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
Brown v. Intrust Bank NA et al
as 5:2021cv00998
Plaintiff:
Allison B Brown
Defendant:
Intrust Bank NA, Intrust Financial Corporation and Thomas OKeefe
Cause Of Action: 28 U.S.C. § 1331
Chavez Law Offices, PA v. Vigil et al
as 2:2020cv01022
Defendant:
Enrique KiKi Vigil, Fernando Macias, Board of County Commissioners of Dona Ana County and others
Plaintiff:
Chavez Law Offices, PA
Cause Of Action: 28 U.S.C. § 1441
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
Haynes v. Brown et al
as 5:2016cv00010
Plaintiff:
Roger Lee Haynes
Defendant:
Sam Brown, Richard Vinrue, Ron West and others
Cause Of Action: 28 U.S.C. § 1331
Jeter et al v. CEP Mid-Continent L.L.C. et al
as 4:2015cv00455
Plaintiff:
Kevin L Jeter , Joe A Jeter , Barbara Lucas and others
Defendant:
CEP Mid-Continent L.L.C., Robert M Kane, Louise Kane Roarke and others
Cause Of Action: 18 U.S.C. § 1962
Pawnee Nation v. Rimrock Network Services et al
as 2:2013cv00645
Plaintiff:
Pawnee Nation
Defendant:
Rimrock Network Services, Patrick Foley, Shannon Raphael and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Davis v. Garrity et al
as 2:2013cv00349
Plaintiff:
Bryan B. Davis
Defendant:
Aaron Garrity, Gary Hollister, Gordon Morton and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shaffer et al v. Interbank FX et al
as 2:2013cv00005
Plaintiff:
Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer and others
Defendant:
Interbank FX and Luis H Rivas
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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