Cases 11 - 20 of 42
Dingle v. Baggett et al
as 5:2019cv00425
Defendant:
Brenda Englis, Patricia Ellen Watson Dingle, Joseph A. Bledsoe, III and others
Plaintiff:
Randy Dingle
Cause Of Action: 18 U.S.C. § 1961
BRAND ENERGY & INFRASTRUCTURE SERVICES, INC. et al v. IREX CONTRACTING GROUP et al
as 5:2016cv02499
Defendant:
IREX CONTRACTING GROUP, VERTICAL ACCESS SOLUTIONS, LLC, PRIME INDUSTRIAL ACCESS, LLC and others
Plaintiff:
BRAND ENERGY & INFRASTRUCTURE SERVICES, INC, BRAND ENERGY & INFRASTRUCTURE SERVICES, INC., BRAND ENERGY SERVICES, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant:
Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
ROBINSON v. VIGORITO, BARKER, PATTERSON, NICHOLS & PORTER, LLP et al
as 1:2018cv15352
Defendant:
PEER BUILDERS, INC., D. KEVIN PORTER, ANNA I. HOCK and others
Plaintiff:
ALBERT ROBINSON
Cause Of Action: 18 U.S.C. § 1962
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant:
Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff:
Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider:
Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra
Bogosian v. Rhode Island Airport Corporation et al
as 1:2017cv00016
Defendant:
Rhode Island Airport Corporation , Peter Frazier , David A. Wollin, Esq. and others
Plaintiff:
Gregg Bogosian
Cause Of Action: 18 U.S.C. § 1962
Greene, Sr. v. Fieldwood Energy, LLC et al
as 2:2016cv15922
Defendant:
Fieldwood Energy, LLC, Island Operating Company, Inc. , Shamrock Management, LLC and others
Plaintiff:
Keith M. Greene, Sr.
Cause Of Action: 18 U.S.C. § 1964
Glass et al v. Fieldwood Energy LLC et al
as 2:2016cv13762
Plaintiff:
Barbara Glass and Misty Cruz
Defendant:
Fieldwood Energy LLC, Island Operating Company, Inc., Shamrock Management, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Moe et al v. Volkswagen AG et al
as 3:2016cv03687
Plaintiff:
Tyrone Moe , James Gregg and Joanne Dornan
Defendant:
Volkswagen A.G., Volkswagen Group of America Inc , Volkswagen of America and others
Cause Of Action: 18 U.S.C. § 1961
Moe et al v. Volkswagen AG et al
as 1:2016cv00068
Plaintiff:
Tyrone Moe , James Gregg and Joanne Dornan
Defendant:
Volkswagen AG, Volkswagen Group of America, Inc. , Volkswagen of America and others
Cause Of Action: 18 U.S.C. § 1961
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