Cases 41 - 50 of 485
UMB Bank v. Jessie Benton, et al
as 22-3331
Plaintiff / Appellant:
UMB Bank, N.A.
Defendant / Appellee:
Jessie Benton, Anthony Gude, Daria Lyman and others
Bourlakova et al v. Raftopol et al
as 1:2022cv23634
Plaintiff:
Loudmila Bourlakova, Elena Bourlakova and Veronica Bourlakova
Defendant:
Anthony Virgil Raftopol, Gerd Schneider, Anahill Stiftung and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wilcox v. Davis et al
as 1:2022cv01240
Plaintiff:
Dana V. Wilcox
Defendant:
The Honorable Rae Oliver Davis, Alanna McCargo, Stewart M. Spettel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant:
Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff:
Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
TIDMAN v. EMINENCE HARDSCAPES LLC et al
as 1:2022cv05441
Plaintiff:
MARK H. TIDMAN
Defendant:
EMINENCE HARDSCAPES & POOL DESIGNS LLC, ANTHONY DIMATTEO, KIMBERLY MONACO and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
James and Elizabeth Console Family v. Hartman et al
as 3:2022cv01237
Plaintiff:
James and Elizabeth Console Family
Defendant:
Anthony Mark Hartman and Private Placement Capital Notes, II, LLC
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Robertson's Ready Mix, Ltd. et al v. Gregory M. Edwards et al
as 5:2022cv01386
Plaintiff:
Robertson's Ready Mix, Ltd., RRM Properties, Ltd., Robertson's Transport, Ltd. and others
Defendant:
Gregory M. Edwards, Robert E. Matje, Mervyn Y. Encarnacion and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Milam v. Applied Data Finance, LLC
as 8:2022cv01599
Plaintiff:
Anthony Milam
Defendant:
Applied Data Finance, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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