Cases 11 - 20 of 121
Rivera v. Briggs et al
as 4:2023cv04300
Plaintiff:
Jonathan Rivera doing business as Rivera Construction LLC
Defendant:
Terry Briggs, Briggs Brothers Enterprises Corporation, RLI Insurance Company of Peoria and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv02397
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant:
American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff:
Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davis v. Keller Williams Realty, Inc. et al
as 1:2023cv01017
Plaintiff:
John Davis and Jesse Herfel
Defendant:
KELLER WILLIAMS REALTY, INC, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wallace v. JP Morgan Private Bank et al
as 1:2022cv01079
Plaintiff:
Stephen P. Wallace
Defendant:
JP Morgan Private Bank, James M. Inhofe, Jack Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Noble Capital Texas Real Estate Income Fund, LP v. Newman et al
as 1:2022cv00652
Plaintiff:
US Capital/Noble Capital Texas Real Estate Income Fund, LP and Noble Capital Texas Real Estate Income Fund LP
Defendant:
Jadon Newman, Chris Ragland, Romney Navarro and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
John B. Williams v. J. Charles Bunk Law Offices et al
as 5:2022cv00258
Plaintiff:
John B Williams
Defendant:
J. Charles Bunk Law Offices, Law Offices of Edward Francis Shaunessey III, Raymond E. Fuchs and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Gross v. Stufflebean et al
as 3:2021cv03145
Plaintiff:
Daro B Gross
Defendant:
Jocelyn Michels Stufflebean, John Stufflebean, Mieke Strand and others
Cause Of Action: 18 U.S.C. § 1962
v. Stufflebean et al
as 3:2021xc03148
Not Classified By Court:
Lauren E Jones
Defendant:
Jocelyn Michels Stufflebean, John Stufflebean, David Gross and others
Cause Of Action: 28 U.S.C. § 1332
v. Stufflebean et al
as 3:2021xc03147
Defendant:
Jocelyn Michels Stufflebean, John Stufflebean, David I Gross and others
Cause Of Action: 28 U.S.C. § 1332
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