Cases 21 - 30 of 44
Plaintiff v. Defendant
as 2:2018cv02112
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Aboltin v. Jeunesse LLC et al
as 6:2017cv01624
Defendant:
Jeunesse LLC, Kim Hui, Wendy R. Lewis and others
Plaintiff:
James J Aboltin, James J. Aboltin and Pamela J. Knight
Amicus Curiae:
Truth in Advertising, Inc.
Not Classified By Court:
Helen Xiong
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Saunders et al v. First Magnus Financial Corp et al
as 1:2017cv00027
Defendant:
Roland K. Arnold, III, Peter H. Barry, Black Knight Financial Services, Inc. and others
Plaintiff:
Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
List Interactive, Ltd., et al v. Knights of Columbus et al
as 1:2017cv00210
Defendant:
Knights of Columbus , Thomas P. Smith, Jr. and Matthew A. St. John
Plaintiff:
List Interactive, Ltd. and Leonard S. Labriola
Cause Of Action: 18 U.S.C. § 1961
Smith et al v. O'Malley et al
as 5:2016cv14077
Plaintiff:
Malcolm Smith , Steven Graysmark , John Eccles and others
Defendant:
Kelly O'Malley, Escrow and Title Services Inc. and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Smith et al v. O'Malley et al
as 2:2016cv14070
Plaintiff:
Malcolm Smith, Steven Graysmark, John Eccles and others
Defendant:
Kelly O'Malley, Escrow and Title Services Inc. and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Skurkis et al v. Montelongo et al
as 3:2016cv00972
Defendant:
Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff:
Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
Watkins et al v. Burrow Global Construction, LLC et al
as 4:2015cv01625
Plaintiff:
Steve Watkins and SMW Projects, Inc.
Defendant:
Burrow Global Construction, LLC, Burrow Global, LLC, Michael Burrow and others
Cause Of Action: 18 U.S.C. § 1962
Smith v. Knights of Columbus et al
as 1:2015cv00112
Plaintiff:
Gerald I. Smith, Jr.
Defendant:
Knights of Columbus, Barack Hussein Obama, Joseph Robinette Biden and others
Cause Of Action: 18 U.S.C. § 1961
Brent v. Hyundai Motor's America et al
as 1:2015cv00021
Plaintiff:
Herbert Brent
Defendant:
Hyundai Motor's America, Hyundai Motor's of America Inc., Thornton Road Hyundai and others
Cause Of Action: 18 U.S.C. § 1964
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