Cases 41 - 50 of 72
ARAYOS LLC v. ELLIS et al
as 1:2014cv00060
Plaintiff:
ARAYOS LLC
Defendant:
JIMMIE ELLIS, SYDKAL INC, MISTY BURR and others
Cause Of Action: 18 U.S.C. § 1962
Stepps et al v. Allied Veterans of the World and Affiliates, Inc. et al
as 3:2013cv00322
Plaintiff:
Linda Stepps , Liza Mosley and Katrina Parker
Defendant:
Allied Veterans of the World and Affiliates, Inc., Allied Veterans Management Group, Inc. , International Internet Technologies, LLC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Holt et al v. Griffin et al
as 2:2013cv00032
Plaintiff:
Linda G. Holt , Judith E. Prewitt and Cynthia L. Roeder
Defendant:
Dennis B. Griffin, John M. Griffin, Robert A. Griffin and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Garris v. State Of Maryland
as 1:2013cv00120
Plaintiff:
Justin W. Garris and Garris Family Members
Defendant:
State Of Maryland, Elijah Cummings, Harry Spikes, II and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Capital Investment Funding LLC v. Field et al
as 6:2012cv03401
Defendant:
Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant:
Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff:
Kathryn Taillon and Arthur Field
Plaintiff:
Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Finn Pette et al v. International Union of Operating Engineers
as 2:2012cv09324
Plaintiff:
Anne Brophy, James McLaughlin, John Crooks and others
Defendant:
Cornel Sneekes, Patrick L Sink, Kuba J Brown and others
Cause Of Action: 18 U.S.C. § 1962
Zazzali v. Swenson et al
as 1:2012cv00224
Plaintiff:
James R. Zazzali
Defendant:
Douglas L. Swenson , Charles Hassard , John M. Mayeron and others
Cross_claimant:
Bryan S. Mick and Mick & Associates PC LLO
Cross_defendant:
Gary Bringhurst , John Doe 1-50, Charles Hassard and others
Cause Of Action: 15 U.S.C. § 78
Lampa-De Leon v. Chase Bank USA, N.A. et al
as 4:2012cv02168
Plaintiff:
Josefina Lampa-De Leon
Defendant:
Chase Bank USA, N.A., Douglas E. Miles, First American Title and others
Cause Of Action: 18 U.S.C. § 1961
ASM Capital, LP et al v. Okun et al
as 4:2011cv04825
Plaintiff:
ASM Capital, LP , Janet Furman Bowman , Robert J. Bruno and others
Defendant:
Edward H. Okun, Silicon Valley Law Group , Cordell Funding, LLP and others
Cause Of Action: 18 U.S.C. § 1961
DeWind et al v. JP Morgan Chase Bank, N.A., et al
as 1:2011cv03326
Plaintiff:
Susan Fonsoe , Lauri F. Bennett , Jane D. Chason and others
Defendant:
John F. Callan , John M. Phillips , Michael P. Sessa and others
Cause Of Action: 28 U.S.C. § 1441
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.
