Cases 11 - 20 of 144
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Wilkins Williams Medical, P.C. et al
as 1:2022cv04608
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Wilkins Williams Medical, P.C., Wilkins Barry Williams, M.D. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gibbs v. Bank of America Bank, N.A.
as 22-1344
Plaintiff:
United States of America, ex rel., Fannie Mae and Freddie Mac Investors, 100 Drug Raped Women and others
Plaintiff / Appellant:
Eugene M. Gibbs
Defendant / Appellee:
Bank of America Bank, N.A., Nationstar, DBA Mr. Cooper, United States: Freddie Mac and others
Government Employees Insurance Company et al v. Waldman et al
as 1:2022cv02858
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Mel Waldman, Ph.D., MW Psychology, P.C., MWaldman Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et. al. v. Excell Clinical Lab, Inc. et. al.
as 2:2022cv00334
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant:
Excell Clinical Lab, Inc., Marina Belotserkovsky, Alexios Apazidis, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gibbs et al v. Bank of America Bank, N.A. et al
as 1:2022cv00011
Plaintiff:
Eugene M. Gibbs, United States of America, Fannie Mae and Freddie Mac Investors and others
Defendant:
Bank of America Bank, N.A., Nationstar doing business as Mr. Cooper, United States: Freddie Mac and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Baafi v. Gwinnett County Probate Court
as 2:2021cv00199
Plaintiff:
William AE Baafi
Defendant:
Gwinnett County Probate Court and Ku Klux Klan
Cause Of Action: 18 U.S.C. § 1961
Broccoli et al v. Ashworth et al
as 7:2021cv06931
Plaintiff:
Domenico Broccoli, GLD3 LLC and Snook-9 Realty Inc.
Defendant:
Lance Ashworth, Mara Farrell, Greenhouse Consultants Incorporated and others
Cause Of Action: 18 U.S.C. § 1961
Consultants in Procurement Inc. et al v. Diverse Capital, LLC et al
as 1:2021cv04007
Plaintiff:
CONSULTANTS IN PROCUREMENT INC. and JAMES WILLIAMS
Defendant:
DIVERSE CAPITAL, LLC, HI BAR CAPITAL, LLC, AMAL CAPITAL CORP. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bongiorno v. Baquet
as 1:2020cv07288
Defendant:
Bob Sagarino, Six Diamonds Resorts International, Inc., Fordham Financial Management, Inc. and others
Plaintiff:
Dr. William Bongiorno
Alternative Dispute Resolution (Adr) Provider:
SIX DIAMONDS RESORTS INTERNATIONAL, S.A. and Thinkequity, a Division of Fordham Financial Management
Cause Of Action: 12 U.S.C. § 22
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