Cases 31 - 40 of 553
Nowell v. Austin Coins, Inc et al
as 2:2024cv00218
Plaintiff:
Bobby Nowell
Defendant:
Austin Coins, Inc, Eric P Lesak, Timothy James King and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fikse v. Austin Lloyd, Inc. et al
as 2:2024cv00220
Plaintiff:
John H Fikse and John H. Fikse
Defendant:
Austin Lloyd, Inc., Austin Coins, Inc., Eric P. Lesak and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. White
as 24-66
Defendant / Appellant:
RAYMOND WHITE, Sealed Defendant 1, John Raymond Anthony White and others
Not Yet Classified:
UNITED STATES OF AMERICA
Frascarelli v. Physicians Realty Trust et al
as 1:2024cv00047
Plaintiff:
Mark Frascarelli and John White
Defendant:
Physicians Realty Trust, John T. Thomas, Tommy G. Thompson and others
United States of America v. Simmons
as 23-8062
Defendant:
WINSOME WHITE, DONNIE BETHEA, JR., Wynsome White and others
Defendant / Appellant:
ASHLEY SIMMONS, Robert Simmons and Ash
Appellee:
UNITED STATES OF AMERICA
Forte v. McNellis
as 23-7716
Plaintiff / Appellant:
DANIEL FORTE
Defendant / Appellee:
Detective BRIAN MCNELLIS, Shield #5286, Detective EDWARD GARRITY, Shield #7920, NEW YORK CITY POLICE DEPARTMENT and others
United States of America v. Sierra (Cruz)
as 23-7642
Defendant:
LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA and others
Defendant / Appellant:
JOSE CRUZ, Sealed Defendant 3, Prostituto and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Ayers (Smith)
as 23-7119
Defendant:
DERRICK AYERS, BERMON CLARKE, NIA GOVAN and others
Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMEL SMITH
Miller et al v. Austin Lloyd, Inc. et al
as 2:2023cv06207
Plaintiff:
Allan R. Miller and Cheryl A. Miller
Defendant:
Austin Lloyd, Inc., Christopher M. Paradise, Brandon E. Chancey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Miller v. Austin Lloyd, Inc. et al
as 2:2023cv06140
Plaintiff:
Jeffrey Miller
Defendant:
Austin Lloyd, Inc., Christopher M. Paradise, Patrick J. White and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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