Cases 1 - 10 of 28
Shari Oliver, et al v. Julie McDonald, et al
as 23-2007
Plaintiff / Appellant:
SHARI LYNN OLIVER, M.A.O. and M.L.O.
Defendant / Appellee:
JULIE A. MCDONALD, MATTHEW W. OLIVER, PHILIP G. VERA and others
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
Oliver et al v. McDonald et al
as 2:2022cv12665
Plaintiff:
Shari L. Oliver, M.A.O, M.L.O and others
Defendant:
Julie A. McDonald, Matthew W. Oliver, Philip G. Vera and others
Robertson v. Janoski-Haehlen et al
as 5:2022cv01652
Plaintiff:
Clark A. Robertson
Defendant:
Emily Janoski-Haehlen, Christopher J. Peters, Charles Oldfield and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Saleh v. Quicken Loans et al
as 5:2020cv12469
Defendant:
Peter Schneiderman, Jane Enright, Wayne County Register of Deeds and others
Plaintiff:
Lila Saleh
Peters Broadcast Engineering, Inc. v. 24 Capital Funding, LLC et al
as 2:2020cv03135
Plaintiff:
Peters Broadcast Engineering, Inc.
Defendant:
Jason Sankov, John Doe, 24 Capital Funding, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Fagan v. North Peace Savings & Credit Union et al
as 2:2019cv04628
Defendant:
Paul Corkum, Kenneth Corkum, John Doe 1-10 and others
Plaintiff:
Edward D Fagan
Cause Of Action: 18 U.S.C. § 1961
Peters Broadcast Engineering, Inc. v. PEM Consulting Group, LLC et al
as 2:2019cv04378
Defendant:
PEM Consulting Group, LLC, Pyramid Consultants and Construction, LLC, Chesapeake Insurance and others
Plaintiff:
Peters Broadcast Engineering, Inc.
Cause Of Action: 18 U.S.C. § 1962
Moriarty et al v. Wynnestone Communities Corporation et al
as 2:2019cv12606
Defendant:
William C Bucher, Eric Van Lustbader, Douglas Allison Trust and others
Plaintiff:
LP Equity 3, LLC, Aubrey Family Trust, Daniel C Bentley and others
Cause Of Action: 18 U.S.C. § 1961
Balch et al v. General Motors LLC et al
as 1:2019cv11394
Plaintiff:
Kevin Lansink, Wade Hargis, QC Veneer & Logs LLC and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
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