Cases 11 - 20 of 343
Horton v. Tayloe, et al
as 23-6139
Plaintiff / Appellant:
JOHN D. HORTON
Defendant / Appellee:
DONALD EMMITT TAYLOE, MICHAEL CHARLES FLANAGAN, GERLAD FRANK NEUWIRTH and others
Horton v. Tayloe et al
as 5:2023cv00778
Plaintiff:
John D Horton
Defendant:
Donald Emmitt Tayloe, Michael Charles Flanagan, Gerald Frank Neuwirth and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jones v. Campbell et al
as 2:2023cv01230
Plaintiff:
Cortez Daundre Jones
Defendant:
Frank Camobell, Valentine Campbell, Cyrus Campbell and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Rune Kraft v. Maricopa, County of, et al
as 23-16046
Plaintiff / Appellant:
RUNE KRAFT
Defendant / Appellee:
MARICOPA, COUNTY OF, MICHAEL REESE, JONATHAN S LEVINE and others
Bulkmatic Transport Company et al v. Abatte et al
as 2:2023cv00255
Plaintiff:
Bulkmatic Transport Company, Bulkmatic, LLC and Bulkmatic Equipment Leasing, LLC
Defendant:
Mike Abatte, Amanda Kurtz, Edgar Gomez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Doe v. Sequoia Capital et al
as 1:2023cv05881
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
BAPTISTE v. VOX MEDIA, INC. et al
as 1:2023cv02161
Plaintiff:
AMBER BAPTISTE
Defendant:
VOX MEDIA, INC., SEQUOIA CAPITAL, MICHAEL LEWIS GOGUEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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