Cases 1 - 10 of 45
Skurkey v. Daniel, et al
as 23-6014
Plaintiff / Appellant:
JOHN V. SKURKEY
Defendant / Appellee:
WILLIAM DANIEL, PAUL E. QUIGLEY and ANNE THOMAS
Skurkey v. Daniel et al
as 5:2022cv00496
Plaintiff:
John V Skurkey
Defendant:
William Daniel, Paul E Quigley and Anne Thomas
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
JR Relf Family LLC v. Relf et al
as 5:2022cv00229
Plaintiff:
JR Relf Family LLC
Defendant:
Donald Relf, Carolyn Relf, Bobbie Thomas and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bridges v. Crocker et al
as 5:2021cv01066
Plaintiff:
Howard Bridges, Jr
Defendant:
Vernon Crocker, Frank Thomas and Connor Frank
Cause Of Action: 28 U.S.C. § 1332
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
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
Whitmire v. Wolf et al
as 2:2018cv00120
Defendant:
Bradley A Wolf, Alliance Capital Group LLC, Wolf's Pinedale Dodge LLC and others
Plaintiff:
Scott Whitmire
Cause Of Action: 18 U.S.C. § 1964
Slobig et al v. Gannuscia et al
as 2:2018cv00264
Plaintiff:
Frank Slobig and Judy Slobig
Defendant:
Philip Edward Gannuscia , David Gregory Bevan , Jessica Bjarnson and others
Cause Of Action: 18 U.S.C. § 1964
List Interactive, Ltd., et al v. Knights of Columbus et al
as 1:2017cv00210
Defendant:
Knights of Columbus , Thomas P. Smith, Jr. and Matthew A. St. John
Plaintiff:
List Interactive, Ltd. and Leonard S. Labriola
Cause Of Action: 18 U.S.C. § 1961
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