Cases 1 - 10 of 104
Kirziejonek v. Elma Transport Inc.
as 8:2024cv01439
Plaintiff:
Richard Kirziejonek
Defendant:
Elma Transport Inc. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matthews v. Eagle Lending, LLC et al
as 1:2024cv02524
Plaintiff:
Madelaine Matthews
Defendant:
Eagle Lending, LLC doing business as Fineday Funds, Wolf River Development Company, Gena Kakkak and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
U.S. Strategic Capital Advisors LLC v. Compass Golf LLC et al
as 1:2024cv01423
Plaintiff:
U.S. Strategic Capital Advisors LLC
Defendant:
Compass Golf LLC, L&J Acquisitions LLC, L&J Golf, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Copeland, Stair, Valz & Lovell, LLP v. John Doe 1 et al
as 1:2023cv05343
Plaintiff:
Copeland, Stair, Valz & Lovell, LLP
Defendant:
John Doe 1, John Doe 2 and NestSearchHousing, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BISHOP v. DEFENDANT 1 et al
as 1:2023cv24376
Plaintiff:
SCOTT BISHOP
Defendant:
DEFENDANT 1, JOHN DOES 1 -20 and SELINA HSU
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Builder Services Group, Inc. v. Riley et al
as 1:2023cv04530
Plaintiff:
Builder Services Group, Inc.
Defendant:
Steven Franklin Riley, Tracie Riley, Steven Christian Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Donald Trump, et al v. Hillary Clinton, et al
as 23-13177
Plaintiff / Appellant:
ALINA HABBA, DONALD J. TRUMP, MICHAEL T. MADAIO and others
Defendant / Appellee:
HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
Not Classified By Court:
SERVICE
Katz Durell, LLC v. John Doe 1 et al
as 1:2023cv04167
Plaintiff:
Katz Durell, LLC
Defendant:
John Doe 1, John Doe 2 and Kenneth Alfred
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aetna Life Insurance Company v. Vida Community Health Clinic, Inc. et al
as 0:2023cv61682
Defendant:
Patricia Denis, Vida Community Health Clinic, Inc., PATRICIA LEVASSEUR and others
Plaintiff:
Aetna Life Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
STILWELL v. DEFENDANT "1" et al.,
as 1:2023cv21920
Defendant:
CHARLES LESLIE STILWELL, DEFENDANT 1 and JOHN DOES 1 - 20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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