Cases 1 - 10 of 61
Ellis v. WellsFargo Bank et al
as 1:2024cv00177
Plaintiff:
Willie H. Ellis
Defendant:
WellsFargo Bank, Yale University, CaixaBank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Stewart v. Hill
as 23-10111
Plaintiff / Appellee:
Albert G. Hill, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
Defendant / Appellee:
William Schilling, individually and in his capacity as a member of the Advisory Board MHTE and a member of the Advisory Board of the HHTE, Ivan Irwin, Jr., Alinda H. Wikert and others
Petitioner / Appellant:
Marco Antonio Montemayor, Esq. and Kenneth Robert Stewart, Jr., also known as Kenneth R. Stewart, Jr.
Guardino v. Hart
as 22-20278
Plaintiff / Appellant:
Kristin Guardino
Defendant / Appellee:
Jim Hart, Sean H. McCarthy, John Eddie Williams, Jr. and others
Cahill et al v. Faia et al
as 2:2022cv00543
Plaintiff:
Vivian S. Cahilll, Estate of Sandra Gardner (through its personal representative), Michael H. Gardner, Michael H Gardner and others
Respondent:
Gregory G Faia, Vernon H. Decossas, III, Faia & Associates, LLC and others
Defendant:
ADS Squared, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Guardino v. Hart et al
as 4:2021cv03721
Plaintiff:
Kristin Guardino
Defendant:
Jim Hart, Sean H McCarthy, John Eddie Williams, Jr and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Diagnositc Affiliates of Northeast Hou, LLC v. United Health Group,Inc. et al
as 2:2021cv00131
Counter Claimant:
Siemens Corporation Group Insurance and Flexible Benefits Program, Kellogg Brown & Root, Inc. Welfare Benefits Plan, Brookdale Senior Living, Inc. Welfare Plan and others
Defendant:
AT&T Umbrella Benefit Plan No.1, Skadden, Arps, Slate, Meagher & Flom Partners' Welfare Benefits Plan, Apple Inc. Health and Welfare Benefit Plan and others
Plaintiff:
Diagnositc Affiliates of Northeast Hou, LLC dba 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou, LLC doing business as 24 Hour COVIDRT-PCR Laboratory
Cross Defendant:
OptumHealth Care Solutions, Inc. and UHG, Inc, Group Benefits Plan
Cross Claimant:
Envision Healthcare Corporation Welfare Benefits Plan
Counter Defendant:
Diagnostic Affiliates of Northeast Hou, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hebert et al v. Central Intelligence Agency et al
as 6:2021cv00545
Defendant:
Academi, Turley Law Firm, John Owen Brennan and others
Plaintiff:
John Keith Hebert and International Defense Corp
Cause Of Action: 18 U.S.C. § 1961
Doe v. FedEx Ground Package System Inc et al
as 4:2020cv00978
Defendant:
C. A., FedEx Ground Package System Inc and V. H.
Plaintiff:
John Doe
Cause Of Action: 18 U.S.C. § 1964
Eliason et al v. The Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al
as 3:2020cv02747
Defendant:
Bryan P Stephens, Kirton McConkie PC, Mr Craig McCullough and others
Plaintiff:
The Estates of Max and Joyce Eliason and Max D Eliason
Interested Party:
Brett L Eliason
Cause Of Action: 18 U.S.C. § 1961
Solvet Services L L C v. H D Ventures L L C et al
as 6:2020cv00861
Defendant:
Christopher Walker, McKinley Investment LLC, Halen Bach and others
Plaintiff:
Solvet Services LLC and Solvet Services L L C
Cause Of Action: 18 U.S.C. § 1964
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