Cases 11 - 20 of 115
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
KATZ et al v. DELUCA et al
as 2:2023cv01188
Defendant:
TIMOTHY S DELUCA, TIM DELUCA, DJSE EQUITIES, LLC and others
Plaintiff:
BRYAN R. KATZ and KRISTINE J. CONCEPCION
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SICA v. MINTO DEVELOPMENT CORPORATION et al
as 2:2022cv06480
Plaintiff:
BRENDEN SICA
Defendant:
MINTO DEVELOPMENT CORPORATION, MINTO FINANCIAL D/B/A MINTO MONEY, BENHTI ECONOMIC DEVELOPMENT CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BLUST v. DECKARD et al
as 1:2022cv05953
Plaintiff:
PETER BLUST
Defendant:
WILLIAM DECKARD, SR., WILLIAM DECKARD, JR., ROBIN DECKARD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Edita Applebaum v. William Fabian, et al
as 22-1049
Plaintiff / Appellant:
EDITA APPLEBAUM
Defendant / Appellee:
WILLIAM P. FABIAN, LAURENCE W. GOLD and LEAH E. CAPECE
Defendant:
VOYA FINANCIAL INC and INTAC ACTUARIAL
MORTON v. FRANCIS et al
as 2:2021cv01576
Defendant:
KURT DARREN FRANCIS, KOLADZYN WILLIAM OTTO, FERNANDO FRANCIS and others
Plaintiff:
CYNTHIA MORTON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sharp v. Dolan et al
as 1:2021cv01295
Plaintiff:
Daryl M. Sharp
Defendant:
Timothy Dolan, William Koenig, Jose Gomez Velasco and others
Cause Of Action: 18 U.S.C. § 1961
CONNELLY et al v. CONNELLY et al
as 5:2021cv03981
Plaintiff:
THOMAS P. CONNELLY, JR., T.P.C., III, E.M.C. and others
Defendant:
LARISSA C. CONNELLY, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961
MILLER v. HILL et al
as 2:2021cv00338
Defendant:
RAINES RAYCEN, GENEVA LONE HILL, JOHN DOE #1 and others
Plaintiff:
WILLIAM C. MILLER
Cause Of Action: 18 U.S.C. § 1962
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