Cases 21 - 30 of 77
Cerigny et al v. Joseph Thomas Cappadora, CPA et al
as 2:2017cv11111
Plaintiff:
Donna Cerigny, Kristie S. Hoots-Meyer and Charles Edward Lincoln, III
Defendant:
Joseph Thomas Cappadora, CPA, JT Cappadora, Inc, Child Forensic Advocate Safety Center, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Poe et al v. Bock et al
as 3:2017cv00232
214) 653-1015 (fax:
Archipelago - Performance Ltd., Caribbean Reinsurance Ltd. and Richard C Poe, II
Defendant:
Anthony E. Bock, Karen G. Castro, Joe Mailander and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WILLIAMS v. State Farm Insurance et al
as 6:2017cv00369
Plaintiff:
MICHAEL E WILLIAMS
Defendant:
State Farm Insurance , Michael Bassett, Ermal Mecaj and others
Cause Of Action: 18 U.S.C. § 1961
Fleet Oil and Gas Ltd. et al v. Chesapeake Energy Corporation et al
as 4:2017cv00273
Plaintiff:
Fleet Oil and Gas Ltd. , 5600 Rockhill Homes Ltd , Longtide Properties Ltd and others
Defendant:
Chesapeake Energy Corporation , Chesapeake Operating, Inc. , Chesapeake Operating, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961
Robertson v. Sun Life Financial et al
as 2:2017cv02148
Plaintiff:
Levi E. Robertson
Defendant:
Sun Life Assurance Company of Canada, Wachovia Bank, N.A., Matthew Pizzolato and others
Cause Of Action: 18 U.S.C. § 1964
Pompura v. Visa, Inc. et al
as 1:2016cv00518
Plaintiff:
Shane M Pompura
Defendant:
Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: 18 U.S.C. § 1961
Taft et al v. Kaiser et al
as 4:2016cv00923
Plaintiff:
Elizabeth Taft, Johnny Besier and Alfred McZeal
Defendant:
Tami Kaiser , Charles Stinneford , Arata, Gordon, McCollam, Duplantis & Eagan, LLC and others
Cause Of Action: 28 U.S.C. § 1983
Michael Williams v. EPA, et al
as 16-40359
Plaintiff - Appellant:
MICHAEL E. WILLIAMS
Defendant - Appellee:
UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, GINA MCCARTHY, MATTHEW MCCARTHY and others
TicketEvents.com, LLC v. M&E Endeavours, LLC et al
as 4:2015cv02886
Plaintiff:
TicketEvents.com, LLC
Defendant:
M&E Endeavours, LLC, Mahesh Salgaonkar and Paul Lee
Cause Of Action: 18 U.S.C. § 1961
WILLIAMS v. Environmental Protection Agency et al
as 6:2015cv00862
Plaintiff:
MICHAEL E WILLIAMS
Defendant:
Environmental Protection Agency, Gina McCarthy, Matthew McCarthy and others
Cause Of Action: 18 U.S.C. § 1961
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