Cases 11 - 20 of 158
Boss Consulting Inc v. Terminator Armor, Inc., et al
as 8:2020cv01897
Defendant:
Bourque Industries, Inc., John M. Bourque, Terminator Armor, Inc. and others
Plaintiff:
Boss Consulting Inc
Cross Claimant:
Aaron M. McKown and Redstone Investment Group, LLC
3Rd Party Defendant:
Semisi Niu, Sione Taufa, Bourque Sub 3, Inc. and others
Cross Defendant:
Terminator Armor Inc, Ohana Capital Financial Inc and Bourque Industries Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Boroja v. Le Roux et al
as 1:2022cv01299
Plaintiff:
Dragan Boroja
Defendant:
Alexander Le Roux, Evan Loomis, Jason Ballard and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Welker et al v. MiMedx Group, Inc. et al
as 1:2022cv04744
Plaintiff:
Troy Welker and Min Turner
Defendant:
MiMedx Group, Inc., J. Terry Dewberry, Charles R. Evans and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Garner v. Kidd et al
as 1:2022cv06270
Plaintiff:
James Garner
Defendant:
Thomas Costello, City Of Chicago, Hashtag Vision, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Donovan et al. v. Flamingo Palms Villas, LLC, et al.
as 2:2008cv01675
Plaintiff:
Fran Donovan, Craig Mayer, Kimball W. Pugmire and others
Counter Claimant:
Mr. Ian J. Hutagalung, Alexander Oraevsky, Brad Nash and others
Counter Defendant:
Amy Newman, Michael W. Ballard, Gregory Fearon and others
Defendant:
Flamingo Palms Villas, LLC, DC704, LLC, David Schwarz and others
Cross Claimant:
Las Vegas Cay Club Homeowners' Association
Cross Defendant:
JDI Craps, LLC, Dianne Sealey, Faye Rivera and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Evans v. Rosebud Lending LZO
as 0:2022cv02126
Plaintiff:
Rachel Evans
Defendant:
Rosebud Lending LZO doing business as ZocaLoans
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Biers v. Dentons US et al
as 2:2022cv00298
Plaintiff:
Samuel L. Biers
Defendant:
Dentons US a Utah Entity doing business as Dentons, Durham, Jones, Pinegar, Zions Bancorporation, Salal Credit Union and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SULLIVAN et al v. CHESTER WATER AUTHORITY et al
as 2:2022cv00147
Plaintiff:
GREGORY B SULLIVAN
Defendant:
CHESTER WATER AUTHORITY, JUDGE DOMINIC PILEGGI, EEOC PHILADELPHIA OFFICE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Cap Call LLC et al
as 1:2022cv02314
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Cap Call LLC, Yes Funding Services, LLC and Evan Marmott
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Almyr Guimaraes v. Beatrice Butchko, et al
as 22-10697
Plaintiff / Appellant:
ALMYR GUIMARAES
Defendant / Appellee:
BEATRICE BUTCHKO, MICHAEL A. HANZAN, TROMBERG MORRIS & POULIN PLLC and others
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