Cases 1 - 4 of 4
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant:
American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff:
Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Santoro v. County of Collin, Texas et al
as 4:2018cv00660
Defendant:
Kenneth L. Maun, 380th Judicial District Court, Collin County Tax Assessor/Collector and others
Plaintiff:
Matthew Stephen Santoro
Cause Of Action: 18 U.S.C. § 1961
Liu v. City of Allen et al
as 4:2017cv00874
Plaintiff:
Hao Liu
Defendant:
City of Allen, DataProse, Morgan Crossing Owners Association and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2015cv01907
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
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