Cases 1 - 9 of 9
Coleman et al v. Affordable Care, LLC et al
as 2:2019cv10707
Defendant:
Affordable Health Care, Inc., Doug Brown, David Slezak and others
Plaintiff:
Charles T Coleman
Not Yet Classified:
Charles T. Coleman, DMD, A Professional Dental Corporation
Cause Of Action: 18 U.S.C. § 1961
Egana et al v. Blair's Bail Bonds, Inc. et al
as 2:2017cv05861
Plaintiff:
Ronald Egana , Samantha Egana and Tiffany Brown
Defendant:
Blair's Bail Bonds, Inc., New Orleans Bail Bonds, L.L.C., A2I, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1964
Egana et al v. Blair's Bail Bonds, Inc. et al
as 2:2017cv05899
Plaintiff:
Ronald Egana , Samantha Egana and Tiffany Brown
Defendant:
Blair's Bail Bonds, Inc., New Orleans Bail Bonds, L.L.C., Bankers Insurance Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
BCR Safeguard Holding, L.L.C. et al v. Morgan Stanley Real Estate Advisor, Inc. et al
as 2:2013cv00066
Plaintiff:
BCR Safeguard Holding, L.L.C. , JAC Safeguard Holding, L.L.C. and Safeguard Development Group II, L.L.C.
Defendant:
Morgan Stanley Real Estate Advisor, Inc. , PPF Safeguard, L.L.C. , Certain Underwriters at Lloyd's of London and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ohle et al v. Bank One Corporation et al
as 2:2012cv01324
Defendant:
Bank One Corporation, Banc One Investment Advisors Corporation , Richard A Rogoff and others
Plaintiff:
Patricia Dalton Ohle , JSJD Trust , DV Acquisitions, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Jones v. First Bank and Trust Co. et al
as 2:2010cv00939
Plaintiff:
Donald G Jones
Defendant:
First Bank and Trust Co., Joseph Canizaro, J. Michael Brown and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ames v. Ohle et al
as 2:2009cv07058
Plaintiff:
Ecetra N Ames
Defendant:
John B Ohle, III, Bank One Corporation, Douglas Steger and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dantzler v. Dantzler et al
as 2:2008cv03821
Plaintiff:
Oscar Dantzler, Jr.
Defendant:
Shantellia Marie Brown Dantzler, Glady Jackson Brown, Charles Thomas and others
Cause Of Action: Federal Question
Treadway et al v. Lisotta et al
as 2:2008cv01375
Plaintiff:
Michael A. Treadway, Michael A. Treadway, Michael A. Treadway and others
Defendant:
Terry Lisotta, Property Insurance Association of Louisiana, Louisiana Citizens Property Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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