Cases 51 - 60 of 273
Ojeda et al v. Mendez et al
as 2:2020cv01615
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961
Blochowicz v. Wilkie et al
as 1:2020cv00111
Defendant:
Joan Weber, Robert Wilkie, Michelle Cox-Henley and others
Plaintiff:
Kimberly M. Blochowicz and Jeffrey M. Blochowicz
Cause Of Action: 18 U.S.C. § 1961
Alston v. Woden Independent School District et al
as 9:2020cv00153
Defendant:
Richard Warren Cratty, Jr., Woden Independent School District, Brent Edward Hawkins and others
Plaintiff:
Jacklyn Hancock Alston
Cause Of Action: 18 U.S.C. § 1962
DOUGLAS et al v. LALUMIERE et al
as 2:2020cv00227
Defendant:
DAVID CLARKE, ANDRE BELLUCCI, BLR CAPITAL LLC and others
Plaintiff:
JOEL DOUGLAS, JAMES LEWIS and STEVEN FOWLER
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Exon Medical Equipment, Inc. et al
as 1:2020cv02457
Defendant:
Colin Clarke, M.D., Mark Masters, Oleg Yevdosin and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FAKE et al v. COMMONWEALTH OF PENNSYLVANIA et al
as 2:2020cv01283
Defendant:
WILLIAM H. KETTERLINUS, BRIAN ZARALLO, ANITA N. BOTCHWAY and others
Plaintiff:
CAITLIN B. FAKE, SUSAN B. FAKE and BRANDON L. FAKE
Cause Of Action: 18 U.S.C. § 1962
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baloga et al v. Maxwell et al
as 8:2019cv02936
Defendant:
Ronald L. Clark, Lawrence W. Maxwell, Mark E. Schreiber and others
Plaintiff:
Katherine Wimer, Jane Petersen, Robert Tattersall and others
Cause Of Action: 18 U.S.C. § 1961
Sears v. Sears et al
as 3:2019cv00807
Defendant:
Carma Dennis McGee, Dr. Robert M. Wheatley, Elaine B. Beeler and others
Plaintiff:
Anne A. Sears
Cause Of Action: 18 U.S.C. § 1961
Williams v. Clark County et al
as 2:2019cv01212
Defendant:
(FNU) Phillips, Sgt Judd, Deputy DA Frank Logrippo and others
Plaintiff:
James Williams
Cause Of Action: 28 U.S.C. § 1983
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