Cases 21 - 30 of 46
Tsai v. Karlik et al.
as 1:2014cv05709
Plaintiff:
Sandy Tsai
Defendant:
Jerry Karlik , Kargil Development Partners, LLC , Keith Giles and others
Cause Of Action: 18 U.S.C. § 1962
Tsai v. Karlik et al.
as 4:2014cv00244
Plaintiff:
Sandy Tsai
Defendant:
Jerry Karlik , Kargil Development Partners, LLC , Keith Giles and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CGC Holding Company, et al v. Hutchens, et al
as 13-1257
Plaintiff - Appellee:
CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
Defendant - Appellant:
SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others
Aaron et al v. Durrani et al
as 1:2013cv00202
Plaintiff:
Frieda Aaron , Katrina Allen , Sherri Lynn Allen and others
Defendant:
Abubakar Atiq Durrani , Center For Advanced Spine Technologies, Inc. , West Chester Medical Center, LLC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Paul Viriyapanthu et al v. Bank of America, N.A. et al
as 8:2012cv01285
Plaintiff:
Rochelle Abandor, Sarosha Agatat, Debra B. and others
Defendant:
Bank of America, N.A., Stephen Bickford, Victor Chavez and others
Tucker v. Greene
as 12-643
Plaintiff - Appellant:
Samuel B. Tucker, Jr.
Defendant - Appellee:
Mathew H. Greene, State Actor, Probate Judge, Conway Londregan, Sheehan & Monaco, PC, Sandy M. Moore Law Office and others
Lehey v. Goldburt et al
as 1:2011cv09331
Plaintiff:
Joseph Lehey
Defendant:
Tim Goldburt , Matt Sandy , FSJ Import, LLC and others
Cause Of Action: 28 U.S.C. § 1442
Serota v. Desert Cab, Inc. et al
as 2:2011cv01969
Defendant:
Brad Balaban, Dana Lee Strassa Balaban, George Balaban and others
Plaintiff:
Ronald N Serota
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Denton et al v. Suntrust Banks of Georgia, Inc. et al
as 5:2011cv00088
Plaintiff:
Angie Denton , Krystal Sikes , Lynette Kearney and others
Defendant:
Suntrust Banks of Georgia, Inc. , Clayton Homes, Inc. , Samuel Wylie and others
Cause Of Action: 28 U.S.C. § 1441
Richard Mendez v. Tan X Trinh et al
as 8:2011cv01237
Defendant:
Attorney Darlene Allen, Ronald Alonzo, Does and others
Plaintiff:
Richard Mendez
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