Cases 1 - 10 of 20
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
O'Dea et al v. Christian Printers, Inc. et al
as 1:2022cv01508
Plaintiff:
JOE ODEA, JOE ODEA FOR SENATE, INC, Joe O'Dea and others
Defendant:
CHRISTIAN PRINTERS, INC, JOHN DOE ORGANIZATION, and Christian Printers, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Ad Astra Recovery Services, Inc. v. Heath et al
as 6:2018cv01145
Plaintiff:
Ad Astra Recovery Services, Inc.
Defendant:
John Clifford Heath, John C. Heath, Attorney at Law, PLLC, Progrexion Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Dream Pacific Aviations Services Hong Kong, Ltd., et al v. Visconti et al
as 1:2018cv00011
Plaintiff:
Dream Pacific Aviations Services Hong Kong, Ltd., , Evelen U.S.A. Corporation , Bright Investment, LLC and others
Defendant:
Frank J. Visconti, Nicolas Finazzo, Andrew Lotter and others
Cause Of Action: 18 U.S.C. § 1961
Baca et al v. Quick Bail Bond and Tax Service et al
as 2:2018cv00016
Plaintiff:
Jared Baca , Gladys Zubia-Aranda , Charlie Baca and others
Defendant:
Quick Bail Bond and Tax Service, Yeira Ivonne Sanchez, Fabian Ken Terveen Arreola and others
Cause Of Action: 18 U.S.C. § 1961
Cornforth v. Oklahoma State of et al
as 5:2017cv01297
Plaintiff:
Richard L Cornforth
Defendant:
Oklahoma State of, Oklahoma Real Estate Commission, David W Kisner and others
Cause Of Action: 18 U.S.C. § 1964
Zibalstar et al v. Conte et al
as 2:2017cv00563
Plaintiff:
Gary Brinton, Junction Market Springdale, Junction Market Fairview and others
Defendant:
Robert Garcia, Theodore Hansen, Zurich Holdings Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1961
City of Lawrence, Kansas v. Fritzel et al
as 2:2016cv02800
Plaintiff:
City of Lawrence, Kansas
Defendant:
Thomas Fritzel , Oread Inn, L.C. , Oread Wholesale, L.C. and others
Cause Of Action: 28 U.S.C. § 1441
Bradshaw v. Gatterman et al
as 6:2015cv01086
Plaintiff:
Rodney R. Bradshaw
Defendant:
Bruce C. Gatterman, Kyler Knobbe, Charles Herd 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.
