Cases 31 - 40 of 43
Lake Trust Credit Union v. D Casey Landscaping et al
as 1:2013cv03536
Plaintiff:
Lake Trust Credit Union
Defendant:
D Casey Landscaping and Unknown Coconspirators
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
EL Funding Partnership, LLC v. Johnson et al
as 1:2012cv10270
Plaintiff:
EL Funding Partnership, LLC
Defendant:
Darius Xavier Johnson, Diamond Indemnity Trust d/b/a Diamond Indemnity Trust 2010-1 and Diamond Indemnity Trust 2011-1 and HSBC Bank USA, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe #1 et al v. United States of America et al
as 1:2012cv09052
Plaintiff:
John Doe #1, John Doe #2, Jane Doe #3 and others
Defendant:
United States of America , Patrick J. Fitzgerald, David Hoffman and others
Cause Of Action: 28 U.S.C. § 1331
Dremco, Inc v. Diver et al
as 1:2012cv08703
Plaintiff:
Dremco, Inc
Defendant:
Elizabeth A. Cosgrove Diver, Asim Ansari, Sadia Ansari and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Moorehead et al v. Deutsche Bank AG et al
as 1:2011cv00106
Plaintiff:
Donald F. Moorehead , Shelley B. Moorehead , DGS PLANNING, LLC and others
Defendant:
Deutsche Bank AG , Deutsche Bank Securities, Inc. and Sidley Austin, LLP
Cause Of Action: 18 U.S.C. § 1961
Fiala et al v. Brizuela et al
as 1:2010cv02895
Defendant:
Raul Brizuela , Robert Skidmore , Gary Sindelar and others
Plaintiff:
Ed Fiala and Tim Kobler Custom Homes, Inc.
Cause Of Action: 18 U.S.C. § 1962
Vita Food Products, Inc.
as 1:2009cv06152
Plaintiff:
Vita Food Products, Inc., Stephen D Rubin, John Seramur and others
Defendant:
Howard E Bedford, Clifford K Bolen, David S Lipson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mannix v. Madigan et al
as 1:2009cv00103
Plaintiff:
Sheila A. Mannix
Defendant:
Lisa Madigan, Richard A. Devine, Michael J. Waller and others
Cause Of Action: Federal Question
Kosch et al v. FFIC/BEAM, Incorporated et al
as 1:2008cv00750
Plaintiff:
Walter N. Kosch, Walter T Kosch and The Sonnenschein Groupe
Defendant:
FFIC/BEAM, Incorporated, FFIC/BEAM, Inc. New Jersey, FFIC/BEAM Washington and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Suburban Buick, Inc. v. Gargo et al
as 1:2008cv00370
Plaintiff:
Suburban Buick, Inc.
Defendant:
Jerry D Gargo, Gail A. Gargo, Nicholas G. Gargo and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
