Cases 1 - 10 of 10
Gilberti v. Cruz et al
as 0:2021cv61777
Plaintiff:
Joseph D. Gilberti, Jr.
Defendant:
Nicholas Cruz, 72 Partners LLC., Christopher Shaw and others
Cause Of Action: 18 U.S.C. § 1961
Gilberti v. Cruz et al
as 0:2021cv61705
Plaintiff:
Joseph D. Gilberti, Jr.
Defendant:
Nicholas Cruz, 72 Partners LLC., Christopher Shaw and others
Cause Of Action: 42 U.S.C. § 1983
Peskin et al v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00002
Defendant:
Bryan Cave Leighton Paisner LLP, John Paul Barrie, Old Ivy Capital Partners, LLC and others
Plaintiff:
William R. Peskin and Mark Perkins
Cause Of Action: 18 U.S.C. § 1961
Easley v. Hummingbird Funds et al
as 1:2019cv00740
Defendant:
Juanita Huguley, Melissa Doud, Darold Londo and others
Plaintiff:
Lillian Easley
Cause Of Action: 18 U.S.C. § 1962
STARKS et al v. CHUHAK & TECSON, P.C et al
as 0:2017cv62368
Plaintiff:
Duane Starks , Jevon Kearse , Laveranues Coles and others
Defendant:
Chuhak & Tecson, P.C., Gary J. Stern, David Shiner and others
Cause Of Action: 18 U.S.C. § 1961
STARKS et al v. CHUHAK & TECSON, P.C et al
as 0:2017cv62367
Plaintiff:
Duane Starks , Jevon Kearse , Laveranues Coles and others
Defendant:
Chuhak & Tecson, P.C., Gary J. Stern, David Shiner and others
Cause Of Action: 18 U.S.C. § 1961
Starks et al v. Chuhak & Tecson, P.C et al
as 0:2017cv62366
Plaintiff:
Duane Starks , Jevon Kearse , Laveranues Coles and others
Defendant:
Chuhak & Tecson, P.C. , Gary J. Stern, David Shiner and others
Cause Of Action: 18 U.S.C. § 1961
Lavigne et al v. HERBALIFE, LTD et al
as 1:2017cv23429
Plaintiff:
Michael Lavigne , Jennifer Lavigne , Cody Pyle and others
Defendant:
HERBALIFE, LTD, HERBALIFE INTERNATIONAL, INC, HERBALIFE INTERNATIONAL OF AMERICA, INC and others
Cause Of Action: 18 U.S.C. § 1962
Albritton et al v. Mcintyre et al
as 6:2013cv00089
Plaintiff:
John Albritton and Gwen Albritton
Defendant:
Massie H. Mcintyre, Massie Mcintyre, P.C., Hugh Peterson, III and others
Cause Of Action: 18 U.S.C. § 1962
Clements et al v. Pearlman et al
as 8:2007cv00399
Plaintiff:
Kathleen Clements, Steven Arkin, Huriyet Anaz and others
Defendant:
Louis J. Pearlman, Robert Fischetti, Michael Crudele and others
Trustee:
Soneet R. Kapila and Soneet R. Kapila
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
