Cases 151 - 160 of 20,064
v. MARTI et al
as 9:2024mc80901
Defendant:
FRED MARTI, Charles Gordon Abrams and LINDA MARTI
Cause Of Action: Contempt Proceedings
Marti v. Abrams
as 9:2024mc80896
Plaintiff:
Fred Marti
Defendant:
Charles G Abrams
Cause Of Action: Motion to Compel
Marti et al v. Abrams
as 9:2024mc80902
Plaintiff:
Linda Marti and FRED MARTI
Defendant:
FRED MARTI and CHARLES GORDON ABRAMS
Cause Of Action: Contempt Proceedings
FERRIS et al v. UETSA TSAKITS, INC. et al
as 1:2024cv01236
Defendant:
Dimension Credit (Cayman), L.P., Uetsa Tsakits, Inc. doing business as MaxLend, Does 1-20 and others
Plaintiff:
Cory Sitton, Tyler Ferris and Robert D. Stevens
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company et al v. AV Chemists LLC et al
as 1:2024cv05110
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company and others
Defendant:
Vadim Dolsky, AV Chemists LLC, John Doe Nos. 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Suddath et al v. OklaHome Homebuilders LLC et al
as 5:2024cv00745
Defendant:
Craig Hodgens, OklaHome Homebuilders LLC and OklaHome Real Estate Services LLC
Plaintiff:
Jacob Suddath and Elizabeth Suddath
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Feick v. Brutsche Family Revocable Trust et al
as 3:2024cv05587
Defendant:
Steve Krohn, Resource Transition Consultants LLC, Kevin Hanchett individually and as Receiver for other Green Harvest Corporation doing business as Green Harvest Cannabis Company and others
Plaintiff:
Charles Feick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Ewing v. Tomar et al
as 3:2024cv01254
Defendant:
ABC Corps 1-10, Does 1-10, XYZ, LLC's 1-10 and others
Plaintiff:
Anton A. Ewing
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Willton NC NY, LLC v. MH I Investment LLC et al
as 1:2024cv05526
Defendant:
FRANK T. SINITO, MALISSE SINITO and MH I Investment LLC
Plaintiff:
WILLTON NC NY, LLC
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Lim et al v. AY Creative, Inc. et al
as 1:2024cv05530
Plaintiff:
CHAE HYUN LIM, DONG GYU NOH and CHAEHYUN LIM
Defendant:
ANDREW KOH, AY CREATIVE, INC. doing business as AY STUDY, JOHN PARK and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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