Cases 11 - 20 of 607
Dennis D.Sadorra v. Starlight Dunes HOA et al
as 5:2024cv00396
Plaintiff:
Dr. Dennis D. Sadorra
Defendant:
Starlight Dunes HOA, Desert Resort Managment Associa, Liberty Mutual Insurance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Simon Tusha, et al v. James Richmond, et al
as 24-10073
Plaintiff:
SIMON TUSHA and TIDE, LLC
Defendant:
JAMES RICHMOND, JEANNE RICHMOND, IEPRENEUR, LLC and others
Brandon Fake, et al v. Commonwealth of Pennsylvania, et al
as 24-1113
Plaintiff:
BRANDON L. FAKE, SUSAN B. FAKE and CAITLIN B. FAKE
Defendant:
COMMONWEALTH OF PENNSYLVANIA, ATTORNEY GENERAL PENNSYLVANIA, CITY OF PHILADELPHIA and others
Peeples et al v. Campbell et al
as 4:2023cv01198
Plaintiff:
James Peeples and Tasiah Lee
Defendant:
Rachel Campbell, David McCormick, James Dunham and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Grady Memorial Hospital Corporation et al v Smith Design Studios
as 1:2023cv05670
Plaintiff:
Grady Memorial Hospital Corporation and Law Offices of Ronald I. Kaplan, MD, LLC
Defendant:
Smith Design Studios, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Merritt v. Grady, et al
as 1:2023cv16243
Plaintiff:
Dennis R. Merritt
Defendant:
Judge Joseph Grady, Judge Bradley David, Chief Justice Clint Hull and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
NISSIM v. STEINBERG LAW FIRM LLC et al
as 2:2023cv23178
Plaintiff:
EFRAIM NISSIM
Defendant:
STEINBERG LAW FIRM LLC, JASON STEINBERG and LARA R. WASHAH, ESQ.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Hawaiian Ranchos Road Maintenance Corporation et al v. Gilroy et al
as 1:2023cv00493
Petitioner:
Hawaiian Ranchos Road Maintenance Corporation, Roy Thornton, Marcella Lynn Thornton and others
Respondent:
William Michael Gilroy, Mathilda Noilani Mason, Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Castillo et al v. Derek Smith Law Group, PLLC et al
as 1:2023cv10544
Plaintiff:
Robert Castillo, Ancil brown, Bashir Majid and others
Defendant:
Derek Smith Law Group, PLLC, Derek T. Smith, alexander cabeceoras and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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