Cases 111 - 120 of 1,359
CITGO Petroleum Corporation v. Petroleum Logistics Service Corp. et al
as 4:2020cv01820
Defendant:
Jose Manuel Testino and Petroleum Logistics Service Corp.
Plaintiff:
CITGO Petroleum Corporation
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Williams v. USAA Federal Savings Bank
as 3:2022cv00990
Plaintiff:
Jack Williams
Defendant:
USAA Federal Savings Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Griffin v. State of Mississippi
as 3:2022cv00237
Plaintiff:
Jewel Griffin
Defendant:
State of Mississippi
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gabriel v. Outlaw
as 22-10314
Plaintiff / Appellant:
Gwendolyn D. Gabriel, Barbara J. Gabriel, Regina Brown and others
Defendant / Appellee:
Merry Outlaw, Bridgett Zoltowski, Lorenzo Brown and others
Sutherland/Palumbo, LLC v. SSCP Management, Inc. et al
as 4:2022cv00277
Plaintiff:
Sutherland/Palumbo, LLC
Defendant:
SSCP Management, Inc., Sdharod Enterprises, Inc., Apple Texas Restaurants, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DOH Oil Company et al v. Kahle et al
as 7:2022cv00058
Plaintiff:
DOH Oil Company and Craig A. Johnson
Defendant:
Aaron Kahle, Steve Kerrigan, Stephen Yerkovich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Beasley v. Greenlee et al
as 3:2022cv00532
Plaintiff:
Peter Beasley
Defendant:
Gregory Greenlee, Dennis Schultz, Blacks in Technology LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kaul v. Federation of State Medical Boards
as 22-10215
Plaintiff / Appellant:
Richard Arjun Kaul, MD
Defendant / Appellee:
Federation of State Medical Boards, Humuyan Choudry, MD, Pennsylvania Medical Board and others
Garrison, Jr. v. Department Of Energy
as 5:2022cv00034
Plaintiff:
Robert S. Garrison, Jr.
Defendant:
Department Of Energy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sutherland/Palumbo, LLC v. SSCP Management et al
as 4:2022xc00276
Plaintiff:
Sutherland/Palumbo, LLC
Defendant:
SSCP Management, Sdharod Enterprises, Inc., Apple Texas Restaurants and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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