Cases 1 - 10 of 16
Goode, et al v. Montalbano
as 24-1171
Plaintiff:
JAMES COREY GOODE and GOODE ENTERPRISE SOLUTIONS, INC.
Counter Claimant:
ALYSSA CHRYSTIE MONTALBANO
Defendant:
JIRKA RYSAVY, GAIA, INC, WARKINS BRAD and others
Cross Defendant:
LIGHT WARRIOR LEGAL FUND, LLC, DAVID WILCOCK, THE WILCOCK SPIRITUAL HEALING AND EMPOWERMENT FOUNDATION and others
Eliason et al v. Kirton McConkie PC et al
as 2:2024cv00115
Plaintiff:
Brett L. Eliason, Veronique Eliason, Kylie M. Eliason and others
Defendant:
Kirton McConkie PC, Craig McCullough, Mark Eliason and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lifetech Pharma v. Master Smith Enterprises et al
as 2:2021cv00338
Plaintiff:
Lifetech Pharma
Defendant:
Master Smith Enterprises, Smith Systems, Ertan Aydinol and others
Cause Of Action: 18 U.S.C. § 1962
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
Boulder Valley School District v. Juul Labs, Inc. et al
as 1:2020cv02797
Defendant:
Altria Enterprises, LLC, James Monsees, Adam Bowen and others
Plaintiff:
Boulder Valley School District
Cause Of Action: 18 U.S.C. § 1961
Meneses et al v. Salander Enterprises
as 2:2020cv00230
Plaintiff:
Daniel Lowrance, Rodney Hill, Samir Meneses and others
Defendant:
Salander Enterprises
Cause Of Action: 28 U.S.C. § 1441
Goode et al v. Gaia, Inc. et al
as 1:2020cv00742
Defendant:
Benjamin Zavodnick, Alyssa Christie Montalbano, Jay Weidner and others
Plaintiff:
Goode Enterprise Solutions, Inc. and James Corey Goode
Cause Of Action: 28 U.S.C. § 1332
Quahlity Buds, LLC v. Correa et al
as 6:2019cv00257
Defendant:
MCV Enterprises, LLC, Top Flight Distribution, LLC, Josh Berner and others
Plaintiff:
Quahlity Buds, LLC
Cause Of Action: 28 U.S.C. § 1441
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
Oklahoma Keepers et al v. State Farm Mutual Insurance Company et al
as 5:2017cv01221
Plaintiff:
Oklahoma Keepers, E L Dugan, M W Dugan and others
Defendant:
State Farm Mutual Insurance Company, State Farm Indemnity Co, Blue Cross & Blue Shield of Oklahoma and others
Cause Of Action: 18 U.S.C. § 1961
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