Cases 1 - 10 of 11
Southland National Insurance Corporation et al v. Lindberg et al
as 5:2023cv00340
Plaintiff:
Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant:
Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gray et al v. Schmidt Baking Company, Inc. et al
as 1:2022cv00463
Plaintiff:
Eric Gray, Jr. and Tracey Jackson
Defendant:
Schmidt Baking Company, Inc., Schmidt Baking Distribution, LLC, Exeter Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Kidney Dialysis and Transplant Group PLLC et al v. Gouda et al
as 1:2015cv00239
Plaintiff:
Kidney Dialysis and Transplant Group PLLC, Kidney Dialysis and Transplant Group Inc, Nabil Guirguis, MD and others
Defendant:
Maged Gouda, Momtaz Gouda, Clair Fahmy and others
Cause Of Action: 28 U.S.C. § 1332
Gwendolyn Laverne Jackson et al v. Federal Home Loan Mortgage Corporation, et al.
as 8:2014cv02523
Plaintiff:
Gwendolyn Laverne Jackson and Ainsworth Charles Jackson
Defendant:
Federal Home Loan Mortgage Corporation , JPMorgan Chase Bank N.A. , Matthew A. Jones and others
Cause Of Action: 28 U.S.C. § 1441
Garris v. State Of Maryland
as 1:2013cv00120
Plaintiff:
Justin W. Garris and Garris Family Members
Defendant:
State Of Maryland, Elijah Cummings, Harry Spikes, II and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jackson v. Pepperidge Farm, Incorporated et al
as 4:2011cv00162
Plaintiff:
Aaron C. Jackson
Defendant:
Pepperidge Farm, Incorporated , Campbell Soup Company , Banc of America Leasing & Capital, LLC and others
Counter_claimant:
Ernest Billups
Counter_defendant:
Aaron C. Jackson
Cause Of Action: 28 U.S.C. § 1441
Ludwig v. Prosperity Mortgage Company et al
as 8:2010cv02025
Plaintiff:
Robert W. Ludwig, Jr.
Defendant:
Prosperity Mortgage Company, Wells Fargo Bank N.A., Wells Fargo Ventures, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Chubirko v. Better Business Bureau of Southern Piedmont, Inc et al
as 3:2009cv00502
Plaintiff:
John Chubirko
Defendant:
Better Business Bureau of Southern Piedmont, Inc, Sue Breckenridge, Rick Jackson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Heinemann et al v. Kennedy et al
as 2:2007cv00091
Plaintiff:
Jerome E. Heinemann, Nelson "Skip" Foley, Jr., Jeanne Doogs and others
Defendant:
Beverly Kennedy, D. Andrew Byrne, Jackson W. Maynard, Jr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kostenko v. Ranavaya
as 5:2007cv00462
Plaintiff:
Michael Merritt Kostenko
Defendant:
Mohammad Ranavaya, James B. Becker, Christopher J. Martin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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