Cases 11 - 20 of 42
DiMichele v. RigNet, Inc. et al
as 1:2021cv01775
Defendant:
Kevin J. O'Hara, James H. Browning, Ditlef de Vibe and others
Plaintiff:
Heather DiMichele
Waugh v. RigNet, Inc. et al
as 1:2021cv01638
Defendant:
Kevin J. O'Hara, James H. Browning, Ditlef de Vibe and others
Plaintiff:
Christine Waugh
Cause Of Action: 28 U.S.C. § 1331 sv
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
Sperli v. Gain Capital Holdings, Inc. et al
as 1:2020cv03187
Defendant:
Alex Goor, Christopher S. Sugden, Glenn H. Stevens and others
Plaintiff:
Karen Olsen Sperli
United States of America v. Romano (Joseph Romano)
as 19-3815
Not Yet Classified:
United States of America
Defendant / Appellant:
Joseph Romano
Defendant:
Thomas Arnold, AKA Tom Olsen, AKA Phil Kennedy, AKA Bill Regan, Kevin Wells, Russell Barnes, AKA Rusty, AKA Russ and others
United States of America v. Romano (Vincent Romano)
as 19-3573
Not Yet Classified:
United States of America
Defendant:
Thomas Arnold, AKA Tom Olsen, AKA Phil Kennedy, AKA Bill Regan, Kevin Wells, Joseph Romano and others
Defendant / Appellant:
Vincent Romano
United States of America v. Romano (Wells)
as 19-3507
Defendant / Appellant:
Kevin Wells and Vincent Romano
Not Yet Classified:
United States of America
Defendant:
Thomas Arnold, AKA Tom Olsen, AKA Phil Kennedy, AKA Bill Regan, Joseph Romano, Russell Barnes, AKA Rusty, AKA Russ and others
Bright Kids NYC, Inc. et al v. Kabbage, Inc. et al
as 1:2019cv09221
Plaintiff:
Theodore Monsour II, Bright Kids Chicago, Inc., Mike's Auton Service, Inc. and others
Defendant:
Kabbage, Inc., Robert Frohwein and Kathryn Petralia
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Olsen
as 19-1104
Defendant / Appellant:
Joshua David Olsen, AKA Joshua Olsen
Not Yet Classified:
United States of America
Fresh Air for the Eastside, Inc. et al v. Waste Management of New York, L.L.C.
as 6:2018cv06588
Plaintiff:
Andrew Brickle, Brandie Antenucci, Nathan Bubb and others
Defendant:
Waste Management of New York, L.L.C.
Cause Of Action: 42 U.S.C. § 7604
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