Cases 1 - 10 of 41
Carl Puckett, Jr., et al v. Ain Jeem, Inc., et al
as 24-5537
Plaintiff:
CARL ELLEN PUCKETT, JR. and MARCELLA PUCKETT
Defendant:
AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
Carl Puckett, et al v. Jabbar, et al
as 24-5282
Plaintiff:
CARL PUCKETT, MARCELLA PUCKETT and CARL ELLEN PUCKETT, JR.
Defendant:
AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
Puckett,et al v. Jabbar, et al
as 1:2023cv01143
Defendant:
National Basketball Association, Ain Jeem, Inc., Chris Stavro and others
Plaintiff:
Carl Puckett and Marcella Puckett
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Andrei Fenner, et al v. General Motors, LLC, et al
as 23-1648
Plaintiff:
ANDREI FENNER
Plaintiff / Appellant:
PHILLIP BURNS, JAMES T. CRUNKLETON, III, ANTHONY GADECKI and others
Defendant / Appellee:
GENERAL MOTORS, LLC, ROBERT BOSCH GMBH and ROBERT BOSCH LLC
Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff:
William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant:
Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
We Project Inc. v. Relavistic, LLC et al
as 1:2020cv02873
Defendant:
Relavistic, LLC, M-Partners, Inc., H. Nicolas Seritti and others
Plaintiff:
We Project, Inc.
Cause Of Action: 18 U.S.C. § 1962
Liberty Mutual Fire Insurance Company et al v. Van Dyke Spinal Rehabilitation Center PLLC et al
as 2:2020cv12748
Plaintiff:
LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Defendant:
Michael Meeron, D.C., Summer Fakhouri, D.C., Van Dyke Spinal Rehabilitation Center PLLC and others
Cause Of Action: 18 U.S.C. § 1962
Walburn et al v. Centrus Energy Corp. et al
as 2:2020cv04621
Plaintiff:
Chaz Lawson, Vicki P. Slone, James A Walburn and others
Defendant:
Clyde Dulin, Lockheed Martin Corporation, Bechtel Jacobs Co LLC and others
Cause Of Action: 18 U.S.C. § 1964
Abels, et al v. AmerisourceBergen Drug Corporation, et al
as 1:2020op45113
Plaintiff:
William Anthony Mitchell (deceased), by and through daughter and next of kin, Felicia Leonard, Timothy Jay Minchew, Sherri Gates and others
Defendant:
Endo Health Solutions, Inc., Mallinckrodt PLC, AmerisourceBergen Drug Corporation and others
Petitioner:
Rocklyn S. Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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