Cases 1 - 10 of 15
Carr v. Walker et al
as 1:2024cv00280
Plaintiff:
David Aaron Carr
Defendant:
Suzanne Walker, Martin Placke, Frank Malinak and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Highland Employee Retention Assets LLC v. Dondero et al
as 3:2024cv00498
Plaintiff:
Highland Employee Retention Assets LLC
Defendant:
James Dondero, Mark Okada, Mark Katz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Westlake OIG, LLC v. Parker et al
as 4:2021cv00450
Plaintiff:
Westlake OIG, LLC
Defendant:
Clifford R Shows, Plast LLC, Roosevelt Trey Daniels, III and others
Cause Of Action: 18 U.S.C. § 1961
D'Amico v. Juul Labs, Inc., et al
as 2:2019cv12628
Defendant:
Juul Labs, Inc., Pax Labs, Inc., Altria Group, Inc. and others
Plaintiff:
Frank Douglas D'Amico
Cause Of Action: 18 U.S.C. § 1962
Glatzer v. Skilling et al
as 4:2016cv01449
Plaintiff:
Bernard H Glatzer
Defendant:
Jeffrey K Skilling, Frank Weisser, Weisser,Johnson & Co. LLC and others
Cause Of Action: 18 U.S.C. § 1961
Joan Frank, et al v. Cm of Antigua and Barbuda
as 15-10717
Plaintiff - Appellee:
JOAN GALE FRANK, JON A. BELL, SAMUEL BUKRINSKY and others
Defendant - Appellant:
COMMOMWEALTH OF ANTIGUA AND BARBUDA
Who Dat Shoppe, LLC v. Who Dat, Inc. et al
as 2:2014cv02085
Defendant:
Who Dat, Inc., Steve Monistere, Sal Monistere and others
Plaintiff:
Who Dat Shoppe, LLC
Cause Of Action: 18 U.S.C. § 1964
Massinburge v. Abbott et al
as 4:2013cv01615
Defendant:
Greg Abbott, Macie D Miller, Frank G Pearce and others
Plaintiff:
Robert Earl Massinburge
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wallace v. Hawthorne et al
as 1:2012cv00049
Plaintiff:
Frank A. Wallace 1974 Trust, Private Attorney General and Stephen P. Wallace
Defendant:
Blake Hawthorne, Albon Head, JP Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Frank et al v. The Commonwealth of Antigua and Barbuda
as 3:2009cv02165
Plaintiff:
Joan Gale Frank, Joan Gale Frank, Jon A. Bell and others
Defendant:
The Commonwealth of Antigua and Barbuda
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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