Cases 31 - 40 of 312
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robertson v. Janoski-Haehlen et al
as 5:2022cv01652
Plaintiff:
Clark A. Robertson
Defendant:
Emily Janoski-Haehlen, Christopher J. Peters, Charles Oldfield and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Victor v. Orozco et al
as 1:2022cv11348
Plaintiff:
Danielle Victor
Defendant:
Judge Yolanda Orozco, Paul Marciano, Judge Linda Miller and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Woodruff v. Greenburg et al
as 3:2022cv02788
Plaintiff:
Ivy Woodruff
Defendant:
Jonathan Greenburg, Charles Bryant, Jr., La Kesha Lee Monroe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Craig Martin v. State Bar of California, et al
as 22-15255
Plaintiff / Appellant:
CRAIG KENNETH MARTIN
Defendant / Appellee:
STATE BAR OF CALIFORNIA, MARK TORRES-GIL, LUCY ARMENDARIZ and others
Compass Marketing, Inc. v. Flywheel Digital LLC et al
as 1:2022cv00379
Plaintiff:
Compass Marketing, Inc.
Defendant:
Flywheel Digital LLC, James Columbus DiPaula, Jr., Patrick Miller and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Boone County, Missouri et al v. McKinsey and Company, Inc.
as 2:2021cv04223
Plaintiff:
Boone County, Missouri, Callaway County, Missouri, Cole County, Missouri and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Nice et al v. City of Akron et al
as 5:2021cv01887
Plaintiff:
Joseph Nice and Metro ACC LLC
Defendant:
City of Akron, Daniel Horrigan, Kenneth Ball and others
Cause Of Action: 18 U.S.C. § 1962
Fisher v. Miller et al
as 1:2021cv07784
Plaintiff:
Jason D. Fisher
Defendant:
Faith Miller Scheinkman, Miller Zeiderman & Wiederkehr LLP, Joanne Cambareri and others
Cause Of Action: 18 U.S.C. § 1961
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