Cases 1 - 7 of 7
Farag v. XYZ Two Way Radio Service, Inc.
as 22-1795
Plaintiff:
Mohamed Abdelhamid, Pierre Mankit Chan, Si Chai Chen and others
Plaintiff / Appellant:
Ahmed Farag
Defendant / Appellee:
XYZ Two Way Radio Service, Inc., Mohamed Mowad, Sandy Check and others
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
Farag et al v. XYZ Two Way Radio Service Inc. et al
as 1:2020cv04191
Defendant:
Shengwei Zhang, Jerry Ching Hor, XYZ Two Way Radio Service Inc. and others
Plaintiff:
Hei Ching Kwok, Mohamed Abdelhamid, Mohamed Abdelnaby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant:
Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff:
Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tucker v. Greene
as 12-643
Plaintiff - Appellant:
Samuel B. Tucker, Jr.
Defendant - Appellee:
Mathew H. Greene, State Actor, Probate Judge, Conway Londregan, Sheehan & Monaco, PC, Sandy M. Moore Law Office and others
Lehey v. Goldburt et al
as 1:2011cv09331
Plaintiff:
Joseph Lehey
Defendant:
Tim Goldburt , Matt Sandy , FSJ Import, LLC and others
Cause Of Action: 28 U.S.C. § 1442
Tucker v. Greene et al
as 3:2011cv01104
Plaintiff:
Samuel B. Tucker, Jr.
Defendant:
Mathew H. Greene , Conway Londregan, Sheehan & Monaco, PC, Sandy M. Moore Law Office and others
Movant:
Jeffrey T. Londregan
Cause Of Action: 18 U.S.C. § 1961
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