Cases 31 - 40 of 1,032
Blackburn et al v. A.C. Israel Enterprises, Inc. et al
as 3:2022cv00146
Plaintiff:
Sherry Blackburn, Willie Rose, Elwood Bumbray and others
Defendant:
A.C. Israel Enterprises, Inc., d/b/a Ingleside Investors, Richard Investors, LLC, Greg Warner and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Apex Spine & Orthopaedics, PLLC et al
as 3:2023cv00590
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Apex Spine & Orthopaedics, PLLC, Advanced Pain Consultants, P.A., Erik T. Bendiks, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Amazon.com, Inc. v. WDC Holdings LLC
as 23-1991
Plaintiff / Appellant:
AMAZON.COM, INC. and AMAZON DATA SERVICES, INC.
Defendant / Appellee:
WDC HOLDINGS LLC, d/b/a Northstar Commercial Partners, BRIAN WATSON, STERLING NCP FF, LLC and others
Defendant:
RENRETS LLC
Caplen v. Sekas et al
as 1:2023cv00659
Plaintiff:
Robert A. Caplen
Defendant:
John P. Sekas, Reston Valley, L.C., Connor Sekas and others
Cross Defendant:
Sekas Homes, LTD.
Cross Claimant:
Collin Sekas and Bryan Deege
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lori Fitzgerald v. Skytrail Servicing Group, LLC
as 23-1929
Plaintiff / Appellee:
LORI FITZGERALD, AARON FITZGERALD, KEVIN WILLIAMS and others
Defendant / Appellant:
SKYTRAIL SERVICING GROUP, LLC and WILLIAM CHENEY PRUETT
Defendant:
JOSEPH WILDCAT, SR., NICOLE CHAPMAN-REYNOLDS, JESSI PHILLIPS LORENZO and others
Lori Fitzgerald v. Joseph Wildcat, Sr.
as 23-1930
Plaintiff / Appellee:
LORI FITZGERALD, AARON FITZGERALD, KEVIN WILLIAMS and others
Defendant / Appellant:
JOSEPH WILDCAT, SR., NICOLE CHAPMAN-REYNOLDS, JESSI PHILLIPS LORENZO and others
Defendant:
SKYTRAIL SERVICING GROUP, LLC and WILLIAM CHENEY PRUETT
American National Insurance Company v. Sherlock
as 1:2023cv04208
Plaintiff:
American National Insurance Company
Defendant:
Mary O. Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Avadis et al v. Azar et al
as 3:2021cv00514
Plaintiff:
Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant:
Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
American National Insurance Company v. Sherlock
as 1:2023cv03578
Plaintiff:
American National Insurance Company
Defendant:
Cathy T. Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Carroll
as 1:2023cv04219
Plaintiff:
American National Insurance Company
Defendant:
Jay G. Carroll
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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