Cases 11 - 20 of 103
Zarallo et al v. McCoy et al
as 4:2023cv00683
Plaintiff:
Mark Andrew Zarallo, Cogent Renewables, LLC, Mark Andrew Zarallo, Jr. and others
Defendant:
Joshua McCoy, McCoy Equity Holdings, LLC, Dynamic Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Webb et al v. Eddins et al
as 1:2023cv00301
Plaintiff:
Aubrey Webb and Tresa Webb
Defendant:
Justin Eddins and Eddins Investments, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fischer et al v. Hofmann et al
as 4:2023cv00659
Defendant:
Alejandra Gamino, Ivan T. Hofmann, Ronald R. Trombetta and others
Plaintiff:
Gail Corder Fischer and Clifford Fischer & Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LaFond Sr. v. Denton County et al
as 4:2023cv00434
Plaintiff:
David LaFond Sr.
Defendant:
Denton County, Throckmorton County, Denton County Jail and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Angel Seller, LLC v. Hyne
as 4:2023cv00111
Plaintiff:
Angel Seller, LLC
Defendant:
Randy Hyne and Amber Barnes
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Torrey et al v. Infectious Diseases Society of America et al
as 5:2017cv00190
Plaintiff:
Kristine Woodard, Kathryn Kocurek, Lana Barnes and others
Defendant:
Dr. Leonard Sigal, United Healthcare Services, Inc., Infectious Diseases Society of America and others
Intervenor Plaintiff:
Caitlin McGrory, Amber Boyles and Steve Hepler
Not Classified By Court:
Hon. David Folsom (Ret.)
Guardian Ad Litem:
George Matteson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Shahar v. Ofek et al
as 4:2022cv00632
Plaintiff:
Ron Shahar
Defendant:
Sigalit Ofek, Naftali Shilo, Nefesh B'Nefesh and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Garrison, Jr. v. Department Of Energy
as 5:2022cv00034
Plaintiff:
Robert S. Garrison, Jr.
Defendant:
Department Of Energy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lancaster et al v. Murray et al
as 4:2021cv00724
Plaintiff:
Kenneth A. Lancaster and Carol D. Lancaster
Defendant:
Nathan A. Murray, Stayko Dimitrov Staykov, Bradley Ward Edmondson and others
Cause Of Action: 18 U.S.C. § 1961
Smith v. McLoba, Inc. et al
as 1:2020cv00461
Respondent:
McLoba Inc, U.S. Gold Firm, L.L.C., McLoba Partners Ltd and others
Plaintiff:
Alton S. Peregoy and Susan Peregoy Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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