Cases 21 - 29 of 29
Torres et al v. Simpatico, Inc. et al
as 4:2012cv02373
Plaintiff:
Jose Torres , Guadalupe Clemente , Luz Walker and others
Defendant:
Simpatico, Inc., Stratus Franchising, LLC, Peter Frese, Jr and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tibble v. Oakley et al
as 1:2012cv01115
Plaintiff:
Thomas R. Tibble
Defendant:
John G. Oakley, Caroll Wamhoff, William Hunt and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Albert, et al v. Fair Associates, et al
as 1:2012cv11812
Plaintiff:
Else Marie Albert , John C Anderson , Per Axelson and others
Defendant:
Fair Associates, Samuel S Fair, Fair Energies, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Srivastava v. City Of Chicago et al
as 1:2011cv02116
Plaintiff:
Carolyn Herz Srivastava
Defendant:
City Of Chicago, John Roberts, Frank Easterbrook and others
Cause Of Action: 18 U.S.C. § 1962
Raymond v. Blair et al
as 2:2009cv05507
Plaintiff:
John G. Raymond
Defendant:
Charles Blair, Kimberly Blair, Don Johnson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
National Service Industries, Inc. v. Segarra et al
as 3:2009cv00083
Plaintiff:
National Service Industries, Inc., National Service Industries, Inc. and National Service Industries, Inc.
Defendant:
Jay T. Segarra, Respiratory Testing Services, Inc., Charles E. Foster and others
Cause Of Action: Federal Question
Donovan et al. v. Flamingo Palms Villas, LLC, et al.
as 2:2008cv01675
Plaintiff:
Fran Donovan, Craig Mayer, Kimball W. Pugmire and others
Counter Claimant:
Mr. Ian J. Hutagalung, Alexander Oraevsky, Brad Nash and others
Counter Defendant:
Amy Newman, Michael W. Ballard, Gregory Fearon and others
Defendant:
Flamingo Palms Villas, LLC, DC704, LLC, David Schwarz and others
Cross Claimant:
Las Vegas Cay Club Homeowners' Association
Cross Defendant:
JDI Craps, LLC, Dianne Sealey, Faye Rivera and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cudd Pressure v. Roles, et al
as 08-20389
Plaintiff - Appellant:
CUDD PRESSURE CONTROL INC
Defendant - Appellee:
RONNIE ROLES, ROCKY ROLES, STEVE WINTERS and others
Atkins et al v. Apollo Real Estate Advisors L.P. et al
as 1:2005cv04365
Plaintiff:
Janet B. Ruben, David T. Atkins, Anthony A. Abbazio and others
Defendant:
Apollo Real Estate Advisors L.P., Winthrop Financial Associates, GFB-AS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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