Cases 41 - 50 of 1,346
Puckett,et al v. Jabbar, et al
as 1:2023cv01143
Defendant:
National Basketball Association, Ain Jeem, Inc., Chris Stavro and others
Plaintiff:
Carl Puckett and Marcella Puckett
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fischer et al v. Hofmann et al
as 4:2023cv00659
Defendant:
Alejandra Gamino, Ivan T. Hofmann, Ronald R. Trombetta and others
Plaintiff:
Gail Corder Fischer and Clifford Fischer & Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stearns Bank National Association v. J&E Business Consulting, LLC et al
as 0:2023cv02051
Plaintiff:
Stearns Bank National Association
Defendant:
J&E Business Consulting, LLC, LP Capital Partners, Inc., Paul Paredes and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hamas v. Shiawassee, County of et al
as 2:2023cv11590
Plaintiff:
George Hamas
Defendant:
Shiawassee County, Matthew Stewart, Douglas E. Corwin and others
Velocity Capital Group LLC v. Vyvue, LLC et al
as 1:2023cv04951
Plaintiff:
Velocity Capital Group LLC doing business as Ilend Advance and Vyvue, LLC
Defendant:
Bennett E. Hortman, II
Counter Defendant:
Velocity Capital Group LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sihler et al v. Global e-Trading, LLC et al
as 8:2023cv01450
Plaintiff:
Janet Sihler and Charlene Bavencoff
Defendant:
Global e-Trading, LLC dba Chargebacks911, Gary Eaton, Monica Cardone and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Southland National Insurance Corporation et al v. Lindberg et al
as 5:2023cv00340
Plaintiff:
Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant:
Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Prosperum Capital Partners, LLC v. Hortman et al
as 1:2023cv04719
Plaintiff:
Prosperum Capital Partners, LLC doing business as Arsenal Funding
Defendant:
Bennett E. Hortman, II and Vyvue, LLC
Counter Defendant:
Prosperum Capital Partners, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Oliver v. Michaud, et al
as 23-1518
Plaintiff / Appellant:
THOMAS OLIVER
Defendant / Appellee:
JOSEPH L. MICHAUD, MARY S. MCELROY, Individual and Official Capacity, JOHN J. MCCONNELL, JR., Individual and Official Capacity and others
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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