Cases 1 - 10 of 10
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
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
B-MEX, LLC et al v. Chow del Campo et al
as 1:2016cv01358
Plaintiff:
B-MEX, LLC , B-Mex II, LLC , Palmas South, LLC and others
Defendant:
Jose Benjamin Chow del Campo, Luc Pelchat and Alfonso Rendon Abud
Cause Of Action: 18 U.S.C. § 1961
JDK LLC et al v. Hodge et al
as 1:2015cv00494
Plaintiff:
JDK LLC , Deborah Kolassa , Jerry Kolassa and others
Defendant:
Ronald K. Hodge, Gregg K. Hodge, Paul A. Talbot and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2013cv02973
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Hamilton et al v. Poenisch et al
as 1:2010cv02481
Plaintiff:
Terry D. Hamilton and Chem-Away, Inc.
Defendant:
Walter Poenisch, Suzanne Conry, Cheyenne WY Development Corporation and others
Cause Of Action: 18 U.S.C. § 1964
Thomas et al v. Burg et al
as 1:2010cv01108
Plaintiff:
Bentley L. Thomas , John N. Lawson , Barbara A. Lawson and others
Defendant:
James Peter Burg, Suzanne (I) M. Cardin Burg, Suzanne M. Cardin Burg and others
Cause Of Action: 18 U.S.C. § 1962
Brunet et al v. Quizno's Franchise Company LLC, The et al
as 1:2007cv01717
Plaintiff:
Bonnie Brunet, Martin Rist, Joseph Gibson and others
Defendant:
Quizno's Franchise Company LLC, The, Quizno's Franchising LLC, Quizno's Franchising II LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alliance Management Corporation et al v. Electronic Payment Systems, LLC et al
as 1:2007cv00791
Plaintiff:
Alliance Management Corporation, Alliance Management Corporation, Alliance Management Corporation and others
Defendant:
Electronic Payment Systems, LLC, National State Bankcard, Inc., First Merchant Platinum, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Akers v. Sandoval, et al
as 1:1994cv02445
Plaintiff:
Montgomery Carl Akers
Defendant:
Sharon Sandoval , Deirdre Ellen Wood, Michael Martinez and others
Cause Of Action: 18 U.S.C. § 1964
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