Cases 1 - 10 of 50
Gwendolyn Hall v. U.S. Postal Service Mail Fraud
as 2:2024cv02217
Plaintiff:
Gwendolyn Hall
Defendant:
U.S. Postal Service Mail Fraud
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2024cv00411
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Gwendolyn Hall v. Pasadena Police Department
as 2:2024cv00270
Plaintiff:
Gwendolyn Hall
Defendant:
Pasadena Police Department
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jones v. Seattle City Hall et al
as 2:2023cv01301
Plaintiff:
Cortez Daundre Jones
Defendant:
Seattle City Hall, Seattle Police Department and Adrian Diaz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jones v. Tukwila City Hall
as 2:2023cv01211
Plaintiff:
Cortez Daundre Jones
Defendant:
Tukwila City Hall
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Atlantic-Pacific Processing Systems NV Corp. v. Daniel Plaut, et al
as 23-15604
Plaintiff / Appellant:
ATLANTIC-PACIFIC PROCESSING SYSTEMS NV CORP.
Defendant / Appellee:
DANIEL PLAUT, ALLAN INTRATOR, AKA Alan Intrator, AKA Allen Intrator, TH QUALITY, LLC and others
Clarke v. Glory Hall
as 4:2022cv00012
Plaintiff:
William Carol Clarke
Defendant:
Glory Hall
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Atlantic-Pacific Processing Systems NV Corp v. Plaut et al
as 2:2021cv02060
Defendant:
Allan Intrator, Timothy A. Hartmann, Daniel Plaut and others
Plaintiff:
Atlantic-Pacific Processing Systems NV Corp
Cause Of Action: 18 U.S.C. § 1962
Lopez v. Contreras et al
as 3:2021cv01329
Plaintiff:
Leon G. Lopez
Defendant:
the RICO Michael Contreras, Halla Elsineitti, Morley 25 and others
Cause Of Action: 18 U.S.C. § 1964
Steven A Sugarman et al v. Muddy Waters Capital LLC et al
as 2:2021cv01453
Respondent:
MWCP LLC, David Q. Matthews, Ryan Kealy and others
Petitioner:
Cor Advisors, LLC, Cor Capital, LLC and Steven A Sugarman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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