Cases 1 - 10 of 21
Tusha v. E2Company et al
as 2:2023cv00042
Plaintiff:
Simon Tusha
Defendant:
E2Company, James Richmond, Jeanne Richmond and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McHugh et al v. Sykes et al
as 1:2022cv01685
Plaintiff:
Kyle McHugh and Larry Meek
Defendant:
Ollin Sykes, Scotty Sykes, Sykes & Company, P.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kazmierczak v. Federal Bureau of Investigations et al
as 2:2021cv14092
Defendant:
Dr. Benjamin, Environmental Protection Agency, Atlanta Journal Constitution and others
Plaintiff:
Jacek Kazmierczak
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Cereceda, et al
as 1:2019cv22206
Defendant:
Patrick Louis Fenelus, Mark A Cereceda, Thomas Haban and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Millhorn v. Swedish Covenant Hospital et al
as 9:2018cv81722
Defendant:
Amita Health Adventist Medical Center, Chicago Fire Department, Swedish Covenant Hospital and others
Plaintiff:
Carolyn Nicole Millhorn
Cause Of Action: 28 U.S.C. § 1983
FUNDING METRICS, LLC v. DECISION ONE DEBT RELIEF LLC et al
as 9:2018cv81061
Defendant:
JOHN SANDOVAL, ANGELO ANZALONE, SARA ANZALONE and others
Plaintiff:
FUNDING METRICS, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Thelwell v. Beltline Road Insurance Agency Inc. et al
as 1:2016cv20942
Plaintiff:
April Thelwell
Defendant:
Beltline Road Insurance Agency Inc., David M. Friedman, Homeward Residential, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Bowen v. Farris et al
as 1:2016cv00799
Plaintiff:
Janette P. Bowen
Defendant:
Ron Farris, Wilbur Ross, Dave Applegate and others
Cause Of Action: 18 U.S.C. § 1964
Vigran v. Porsche Cars North America Inc. et al
as 1:2015cv04126
Plaintiff:
Ross Vigran
Defendant:
Porsche Cars North America, Inc. , Porsche Financial Services, Inc. , Porsche AG and others
Cause Of Action: 18 U.S.C. § 1962
Parker et al v. AHMSI Insurance Agency Inc. et al
as 1:2015cv23840
Plaintiff:
Jeffrey Parker and Sandra Parker
Defendant:
AHMSI Insurance Agency Inc., Homeward Residential Holdings Inc., QBE Financial Institution Risk Services Inc. and others
Cause Of Action: 18 U.S.C. § 1962
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