Cases 11 - 20 of 125
Naharaja v. Koch et al
as 2:2023cv00100
Plaintiff:
Kumar Naharaja
Defendant:
Thomas Kenneth Koch, Thomas Gregory Cooney, Carter Davidson Wray and others
Cause Of Action: 18 U.S.C. § 1595 a Trafficking Victims Protection Reauthorization Act (TVPRA)
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bowen v. Adidas America Inc et al
as 3:2018cv03118
Defendant:
Thomas Gassnola, James Gatto, Adidas America Inc and others
Plaintiff:
Brian Bowen, II
Interested Party:
Dan Cutler
Cross Defendant:
Brian Bowen, Sr.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kemmerlin v. Hill, Jr. et al
as 2:2022cv04358
Plaintiff:
Willie Carlton Kemmerlin
Defendant:
Robert R. Hill, Jr., Cheryle Mollycheck and Nickie Griffith
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
American National Insurance Company v. Carroll
as 1:2022cv03307
Defendant:
John A. Carroll, American National Insurance Company, Jamie Mayson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock et al
as 1:2022cv03039
Plaintiff:
American National Insurance Company
Defendant:
Cathy C. Sherlock, Jude Sherlock and Mary A. Harrison
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. McNally
as 1:2022cv03038
Plaintiff:
American National Insurance Company
Defendant:
Mary S. McNally
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Riley
as 8:2022cv03149
Plaintiff:
American National Insurance Company
Defendant:
Pete J. Riley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock et al
as 1:2022cv03306
Plaintiff:
American National Insurance Company
Defendant:
Tommy Sherlock and Rose A. Gorman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock et al
as 1:2022cv03145
Plaintiff:
American National Insurance Company
Defendant:
Ann F Sherlock, Johnny J Sherlock, Ann F. Sherlock and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
