Cases 1 - 6 of 6
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
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
Farmer v. Banco Popular, et al
as 14-1423
Plaintiff - Appellant:
GEORGE FARMER, (a/k/a George L. Farmer), individually and as Executor of the Estate of George H. Farmer
Defendant - Appellee:
BANCO POPULAR OF NORTH AMERICA and JOHN DOES 1-100
ONEOK, INC v. Rhine et al
as 6:2013cv00341
Plaintiff:
ONEOK, Inc.
Defendant:
David Scott Rhine, Freddie D. Coats, World Wide Inspection, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Farmer v. Banco Popular of North America
as 13-1252
Plaintiff - Appellant:
GEORGE FARMER, (a/k/a George L. Farmer)
Defendant - Appellee:
BANCO POPULAR OF NORTH AMERICA, John Does 1-100
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