Cases 41 - 50 of 63
Brown v. Williams et al
as 3:2015cv00058
Plaintiff:
Robert E Brown
Defendant:
Robert Williams, Norma B Williams, Williams Home Service Inc and others
Cause Of Action: 18 U.S.C. § 1961
LIU v. HOPKINS COUNTY SULPHUR SPRINGS, TEXAS et al
as 1:2014cv01762
Plaintiff:
HAO LIU
Defendant:
HOPKINS COUNTY SULPHUR SPRINGS, TEXAS, CITY OF SULPHUR SPRINGS, TEXAS and INDIVIDUAL OR ENTITIES IN THE ASSOCIATION ENGAGED ACTIVITIES AFFECTING AN INTERSTATE COMMERCE PROPERTY LOCATED AT: 203 & 205 BELLVIEW STREET SULPHUR SPRINGS, TEXAS
Cause Of Action: 18 U.S.C. § 1962
Carrasco et al v. Horwitz et al
as 3:2014cv01645
Plaintiff:
Jorge Anthony Carrasco and Nancy Jean Carrasco
Defendant:
Stanley Ivan Horwitz , Anita Horwitz , The Star Spring Trust and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Clay et al v. King Hagerstown Motors LLC et al
as 8:2014cv00811
Plaintiff:
Michelle Ann Clay , Agnita Kote and Veronica Blake Weinberger
Defendant:
King Hagerstown Motors LLC , King Volkswagen LLC , King Buick GMC, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Kaakyire v. King Buick GMC, LLC et al
as 8:2013cv02347
Plaintiff:
Comfort Kaakyire
Defendant:
King Buick GMC, LLC , King Lincoln, Inc. , King Auto of Silver Spring, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wojdacz v. Blackburn, et al
as 1:2013cv01738
Plaintiff:
Elizabeth Wojdacz
Defendant:
Robert E. Blackburn, Michael E. Hegarty, Eric Lamphere and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance CO. et al v. Rodriguez, M.D. et al
as 1:2013cv02498
Defendant:
A&B Medical Diagnostic of NY, P.C., Cure Medical Services, P.C., E.R. Medical Care, P.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reardon v. Gummels et al
as 1:2012cv20460
Plaintiff:
Timothy Patrick Reardon, W.B Care Center, LLC and Q.I.S. Management, LLC
Defendant:
Ken Gummels, Marilyn Gummells, Jerry Hinson and others
Cause Of Action: 18 U.S.C. § 1964
Robinson Springs v. Security Finance Corporation of Texas et al
as 5:2011cv00797
Defendant:
A. Ray Biggs, Susan A. Bridges, Veronica Morin and others
Plaintiff:
Ima Jean Robinson Springs
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Daskal v. Tyrnauer et al
as 1:2011cv04296
Defendant:
101-115 Spring Garden St LLC, Home@Greene NY Inc., Gregory Miedrzynski and others
Plaintiff:
Martin Daskal
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.
