Cases 1 - 5 of 5
Edwards v. Bucci et al
as 4:2024cv00061
Defendant:
Noelani G. Skipper, Judge Dean Bucci, Jerald David Westmorland and others
Plaintiff:
Kamiliah Edwards
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bowes et al v. Haymore et al
as 2:2013cv14304
Plaintiff:
Ronald Bowes , Mary Burch , Abha Dubey and others
Defendant:
Joseph Haymore, Paul Licausi, Craig Shults and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Earls v. Justis et al
as 2:2011cv00887
Defendant:
Joseph Robinette Biden, Jr, Robert S Mueller, III, Christine M Owens and others
Plaintiff:
James R Earls
Cause Of Action: 18 U.S.C. § 1961
Bussey et al v. Macon County Greyhound Park, Inc. et al
as 3:2010cv00191
Plaintiff:
Walter Bussey , Dollie Williams , Maudie Green and others
Defendant:
Macon County Greyhound Park, Inc. , Milton E. McGregor , Multimedia Games, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rogers, et al v. Nacchio, et al
as 0:2005cv60667
Defendant:
Citigroup Global Markets. Inc., Unknown Officers and Directors of Citigroup Global Markets, Inc., Joseph P. Nacchio and others
Plaintiff:
William M. Rogers and C. Mylett
Cause Of Action: 18 U.S.C. § 1962
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