Cases 1 - 10 of 57
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
HPIL Holding, Inc. v. Brown et al
as 1:2024cv10479
Plaintiff:
HPIL Holding, Inc.
Defendant:
Stephen Brown, David Postula, Tanya Larizza and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Brown-Austin v. Chambers-Smith et al
as 1:2023cv00478
Plaintiff:
Yusuf Brown-Austin
Defendant:
Annette Chambers-Smith, Doug Fender, Deputy Warden and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
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
Thomas Baltrusaitis, et al v. UAW, et al
as 22-1383
Plaintiff / Appellant:
THOMAS BALTRUSAITIS, GUILLERMO ANTUNEZ, PATRICK BARTH and others
Plaintiff:
ANGELA BUCHER, WILLIAM BYRWA, BILL DAVIS and others
Defendant / Appellee:
INTERNATIONAL UNION, UNITED AUTOMOBILE, AEROSPACE AND AGRICULTURAL IMPLEMENT WORKERS OF AMERICA, FCA US, LLC, ALPHONS IACOBELLI and others
Adams County Board of County Commissioners et al v. McKinsey and Company, Inc.
as 2:2021cv05217
Plaintiff:
Adams County Board of County Commissioners, Athens County Board of County Commissioners, Belmont County Board of County Commissioners and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Nice et al v. City of Akron et al
as 5:2021cv01887
Plaintiff:
Joseph Nice and Metro ACC LLC
Defendant:
City of Akron, Daniel Horrigan, Kenneth Ball and others
Cause Of Action: 18 U.S.C. § 1962
Maxey v. National Education Association et al (JRG3)
as 2:2021cv00044
Defendant:
California Teachers Association, Angelique Ashby, Kamala D Harris and others
Plaintiff:
James C Maxey
Cause Of Action: 28 U.S.C. § 1331
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