Cases 21 - 30 of 158
Government Employees Insurance Company et al v. Wallegood, Inc. et al
as 1:2021cv01986
Defendant:
Aleksander Chernyshev, John Doe Defendants 1-10, Jacob Keum, M.D. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harfouche v. Marks et al
as 3:2020cv03555
Defendant:
Dorothy Marks d/b/a Psychic Universe and Psychic Love Center, Dillion Evans, Dorothy Marks d/b/a Psychic Reading and Best Texas Psychic Reader and others
Plaintiff:
ELIE HARFOUCHE
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NLI Holdings, LLC v. LGA Productions, LLC et al
as 1:2020cv09292
Defendant:
eshap LLC, Jill Shapiro, Evan Shapiro and others
Plaintiff:
NLI Holdings, LLC doing business as National Lampoon
Cause Of Action: 18 U.S.C. § 1962
Mason v. Blow et al
as 2:2020cv00501
Defendant:
Peggy Gilman, K.P. Johnson, UpCenter and others
Plaintiff:
Amy C. Mason
Cause Of Action: 42 U.S.C. § 1983
Boss Consulting Inc v. Terminator Armor, Inc., et al
as 8:2020cv01897
Defendant:
Bourque Industries, Inc., John M. Bourque, Terminator Armor, Inc. and others
Plaintiff:
Boss Consulting Inc
Cross Claimant:
Aaron M. McKown and Redstone Investment Group, LLC
3Rd Party Defendant:
Semisi Niu, Sione Taufa, Bourque Sub 3, Inc. and others
Cross Defendant:
Terminator Armor Inc, Ohana Capital Financial Inc and Bourque Industries Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Zaitsev et al
as 1:2020cv03495
Defendant:
Allan Weissman, M.D., Angela Pullock, N.P., Eugene Gorman, M.D. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hutchings v. County of Llano, Texas et al
as 1:2020cv00308
Defendant:
Llano Central Appraisal District, Llano Independent School District, Joyce Gillow and others
Plaintiff:
David Roy Hutchings
Cause Of Action: 18 U.S.C. § 1961
Evans v. Hepworth et al
as 1:2019cv00380
Defendant:
Wanthub, Inc., Treasure Valley Powder Coating, LLC, Luxe Imports, LLC and others
Plaintiff:
Amy Evans
Cause Of Action: 18 U.S.C. § 1961
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
Walker v. State of Georgia et al
as 1:2019cv03741
Defendant:
DBHDD, State of Georgia, Judge Tom Campbell and others
Plaintiff:
Willie C. Walker
Cause Of Action: 18 U.S.C. § 1964
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