Cases 1 - 10 of 55
Kaul MD et al v. Federation State Medical Boards et al
as 4:2024cv03180
Defendant:
James Howard Solomon, John Doe, Christopher J Christie and others
Plaintiff:
John Doe, Jane Doe and Richard Arjun Kaul MD
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Villa RX Consulting LLC v. Prodigy Health, LLC et al
as 4:2024cv00751
Defendant:
Caprice Capital Partners, LLC, John Does 1-10, Jonathan Houssian and others
Plaintiff:
Villa RX Consulting LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cohn v. Popescu, et al
as 1:2024cv00337
Defendant:
TrustHFTwallet.com, Anna Popescu and John Does 1-20
Plaintiff:
Bruce Cohn
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harris et al v. Upwintrade.com et al
as 1:2024cv00313
Defendant:
John Does 1-20, Upwintrade.com and David Shamlian
Plaintiff:
Loni Harris and Peter Harris
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Devotion Hospice, LLC et al v. QFS Capital, LLC et al
as 4:2024cv02531
Plaintiff:
Diamond Hospice, LLC, Brite Hospice, Inc., Shawn L. Stevens and others
Defendant:
QFS Capital, LLC, John Doe (Owner), Sydney L. Lyons and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Defendant:
Deutsche Bank Securities Inc., Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Plaintiff:
John A. Mansour
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Matamoros v. Defendant 1, et al
as 4:2024cv01579
Plaintiff:
Marlon Matamoros
Defendant:
John Doe, Defendant 1, Defendant 2 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Velasquez v. Doe
as 4:2024cv01569
Plaintiff:
Kim Velasquez
Defendant:
John Doe
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Iraheta v. Doe (1) et al
as 4:2024cv01163
Plaintiff:
Jose D. Iraheta
Defendant:
John Doe (1), John Doe (2), John Doe (3) and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
