Cases 1 - 10 of 10
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
Wallace v. JP Morgan Private Bank et al
as 1:2022cv01079
Plaintiff:
Stephen P. Wallace
Defendant:
JP Morgan Private Bank, James M. Inhofe, Jack Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peterson v. Peterson et al
as 4:2018cv04837
Defendant:
James R Morton, Serco USA Inc., Donald Jonathan Peterson and others
Plaintiff:
Jill Kathryn Peterson
Cause Of Action: 18 U.S.C. § 1961
Hartzog et al v. Huffman et al
as 3:2017cv00838
Plaintiff:
Kellie K. Hartzog , Bryan M. King , Robert C. King and others
Defendant:
Anthony L. Huffman, Huffman & Company, CPA, P.A., Justin A. Karas and others
Cause Of Action: 18 U.S.C. § 1962
Jerry Gentry v. Hochheim Prairie Farm Mutual, et al
as 17-40967
Plaintiff - Appellant:
JERRY GENTRY, "Gentry"
Defendant - Appellee:
HOCHHEIM PRAIRIE FARM MUTUAL INSURANCE ASSOCIATION, "Hochheim", LINDA M. SCHMIDT, Personally and as President of Hochheim, CURNEY, FARMER, HOUSE & OSUNA, P.C., "CFHO" and others
Gentry v. Hochheim Prairie Farm Mutual Insurance Association et al
as 2:2017cv00151
Plaintiff:
Jerry Gentry
Defendant:
Hochheim Prairie Farm Mutual Insurance Association, Linda M Schmidt, Curney, Farmer, House & Osuna, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Goldstein v. Climate Action Network et al
as 5:2016cv00211
Plaintiff:
Leonid Goldstein
Defendant:
Climate Action Network , Ceres Inc , Rockefeller Brothers Fund Inc and others
Cause Of Action: 18 U.S.C. § 1961
Andrews v. Dairy Farmers of America, Inc.
as 2:2011cv00097
Plaintiff:
A.L. Boyd also known as Sonny doing business as B&B Dairy Farm, Jesse L. Andrews, Joe S. Andrews doing business as Andrews Dairy and others
Defendant:
Dairy Farmers of America, Inc., Dean Foods Company, National Dairy Holdings, L.P. and others
Cause Of Action: 18 U.S.C. § 1962
Martin et al v. Magee et al
as 2:2010cv02786
Plaintiff:
Lloyd Russell Martin , Nicole Easterwood Martin , Carol Robinson and others
Defendant:
William M Magee, William M Magee, APLC, Acquisitive Prescriptions, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Lechner v. Citimortgage, Inc. et al
as 4:2009cv00302
Plaintiff:
Christopher D. Lechner, Sr.
Defendant:
Citimortgage, Inc., NTFN, Inc., Colson Mortgage Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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