Cases 1 - 10 of 17
Waters et al v. State Farm Mutual Automobile Insurance Company et al
as 2:2024cv00293
Plaintiff:
Brandon Rashard Waters and Kashana Sangfield
Defendant:
State Farm Mutual Automobile Insurance Company, Hiday & Ricke, P.A., Jeff Ricke and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McZeal et al v. Wilmington Savings Fund Society FSB et al
as 9:2022cv81847
Plaintiff:
Alfred McZeal, Jr and Veronica Waters
Defendant:
Wilmington Savings Fund Society FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McZeal et al v. Wilmington Savings Fund Society, FSB et al
as 9:2022cv81848
Plaintiff:
Alfred McZeal, Jr and Veronica Ponder Waters
Defendant:
Wilmington Savings Fund Society, FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Engwall et al v. Tinsley et al
as 8:2022cv00638
Plaintiff:
Dean Trew, Neal Engwall, Christie Sikora and others
Defendant:
Bobby Tinsley, Brian Quimby, Skuxchange, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HERITAGE PROPERTY AND CASUALTY INSURANCE CO v. Moisture Rid, Inc. et al
as 1:2021cv20134
Defendant:
Angelica Sigler, Albert Sigler, Moisture Rid, Inc. and others
Plaintiff:
HERITAGE PROPERTY AND CASUALTY INSURANCE CO
Cause Of Action: 18 U.S.C. § 1964
Town of Sweet Water, Alabama v. Purdue Pharma L.P. et al
as 2:2020cv00143
Defendant:
McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff:
Town of Sweet Water, Alabama
Cause Of Action: 18 U.S.C. § 1961
Joseph Gilberti, Jr. v. Adrurra Group, Inc., et al
as 19-15176
Defendant / Appellee:
HAZEN AND SAWYER, PC, a Florida corporation, ADRURRA GROUP, INC., a Florida corporation f.k.a. King Engineering Associates, Inc., PROGRESSIVE WATER RESOURCES, LLC, a Florida limited liability corporation and others
Plaintiff / Appellant:
JOSEPH DENNIS GILBERTI, JR.
Gilberti v. Adrurra Group Inc, et al
as 8:2019cv02012
Defendant:
Henningson, Duram & Richardson, Inc., HDR, Stantec Consulting Services, Inc. and others
Plaintiff:
Joseph D. Gilberti, Jr.
Cause Of Action: 18 U.S.C. § 1961
Gilberti v. Adrurra Group Inc, et al
as 2:2019cv00559
Defendant:
Henningson, Duram & Richardson, Inc., HDR, Stantec Consulting Services, Inc. and others
Plaintiff:
Joseph D. Gilberti, Jr.
Cause Of Action: 18 U.S.C. § 1961
Ghandi et al v. Ehrlich et al
as 1:2019cv03511
Plaintiff:
A&Y Family Group Inc., PQV, LLC and Bhupendra Ghandi
Defendant:
Dakota Holt, ADA Consultants of America, LLC, Dustin Swafford and others
Cause Of Action: 18 U.S.C. § 1964
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