Cases 11 - 20 of 46
Atlanta Postal Credit Union v. Johnson et al
as 1:2016cv04360
Plaintiff:
Atlanta Postal Credit Union
Defendant:
Alvin Johnson, Elmo Turner, Felipe Williams and others
Cause Of Action: 18 U.S.C. § 1961
Willie McCormick and Assoc v. Lakeshore Engineering Serv, et al
as 16-1059
Plaintiff - Appellee:
WILLIE MCCORMICK AND ASSOCIATES, INCORPORATED
Defendant:
LAKESHORE ENGINEERING SERVICES, INCORPORATED, KWAME KILPATRICK, DERRICK A. MILLER and others
Defendant - Appellant:
THOMAS HARDIMAN, AVINASH RACHMALE, DETROIT CONTRACTING, INCORPORATED and others
Martinez et al v. MXI Corp et al
as 3:2015cv00243
Defendant:
Andrew Brooks, Jeanette L Brooks, Martin J Brooks and others
Plaintiff:
Enrique Martinez, Michelle Martinez and Sunshine Martinez-Valdez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Xinhua China Ltd v. Hung Viet Derrick Luu et al
as 2:2012cv11038
Defendant:
Hung Viet Derrick Luu, Sinoglobe Worldwide Limited, Derrick Luu and others
Interested Party:
Bankruptcy Trustee Osman Mohammed Arab
Plaintiff:
Xinhua China Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
P N K Lake Charles L L C v. Tannous et al
as 2:2013cv00474
Plaintiff:
P N K Lake Charles L L C
Defendant:
Charbel Gerges Tannous, Constandi Lubbat, Derrick Weldon and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Willie McCormick and Associates, Incorporated v. Lakeshore Engineering Services, Incorporated et al
as 2:2012cv15460
Plaintiff:
Willie McCormick and Associates, Incorporated
Defendant:
Lakeshore Engineering Services, Incorporated, Kwame Kilpatrick, Bernard Kilpatrick and others
Cause Of Action: 18 U.S.C. § 1962
Calhoun v. San Diego, County of et al
as 3:2012cv02596
Plaintiff:
Bruce Derrick Calhoun
Defendant:
San Diego, County of, Sherriff Dept., Silvercrest Apts. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Calhoun v. San Diego, County of et al
as 3:2012cv02070
Plaintiff:
Bruce Derrick Calhoun
Defendant:
San Diego, County of, Huff , Brooks and others
Cause Of Action: 28 U.S.C. § 1332
Calhoun v. San Diego County and All of Its Corrupt Parties et al
as 3:2012cv01945
Plaintiff:
Bruce Derrick Calhoun
Defendant:
San Diego County and All of Its Corrupt Parties, Irma E. Gonzales , Sabraw and others
Cause Of Action: 18 U.S.C. § 1961
Schonwalder v. Village Of Pinecrest Inc et al
as 1:2012cv20398
Plaintiff:
Karl Alan Schonwalder
Defendant:
Village Of Pinecrest Inc, Craig Harvey, Sergio Izaguirre and others
Cause Of Action: 28 U.S.C. § 1983
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
