Cases 51 - 60 of 106
Sheri Daniel v. Timothy Sloan
as 17-1524
Plaintiff - Appellant:
SHERI DANIEL
Defendant - Appellee:
TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity, JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity, AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity and others
M. Gibbs-Squires v. William Cosby, Jr., et al
as 17-1770
Plaintiff - Appellant:
M. EUGENE GIBBS-SQUIRES, Esq.
Defendant - Appellee:
WILLIAM H. COSBY, JR., SMITHSONIAN INSTITUTION BOARD OF REGENTS, SUPREME COURT OF SOUTH CAROLINA and others
WILSON v. STATE OF NEW JERSEY et al
as 2:2017cv00444
Plaintiff:
JACQUELINE WILSON
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
SMITH v. STATE OF NEW JERSEY et al
as 2:2017cv00443
Plaintiff:
ROSALIE L. SMITH
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
WELLS v. STATE OF NEW JERSEY et al
as 2:2017cv00445
Plaintiff:
NATALIE B. WELLS
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
Tara McCluskey El v. James G. Perry et al
as 2:2017cv00426
Defendant:
Attorney General United States Department of the White House, Does, Jackie Lacey and others
Plaintiff:
Tara McCluskey El
Bey v. United States Government Corporation et al
as 4:2016cv02111
Plaintiff:
Maurese Bey
Defendant:
United States Government Corporation, John Kerry, Hillary Clinton and others
Cause Of Action: 18 U.S.C. § 1961
BOYKIN et al v. STATE OF NEW JERSEY et al
as 2:2016cv05543
Plaintiff:
VERA BOYKIN, ROSALIE L. SMITH, JACQUELINE WILSON and others
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, BERGEN COUNTY SHERIFF and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Estate of Alfred Rappaport, et al v. USA, et al
as 16-12942
Plaintiff - Appellant:
THE ESTATE OF ALFRED RAPPAPORT, Deceased, by and through Personal Representative and Executrix Lori Rappaport LaCroix, on behalf of the LaCroix Beneficiaries, LORI RAPPAPORT LACROIX, Co-Executrix, TRUST U/W/O ALFRED RAPPAPORT, by and through Trustee Lori Rappaport LaCroix on behalf of the LaCroix Beneficiaries and others
Defendant - Appellee:
UNITED STATES OF AMERICA, STATE OF INDIANA, THE STATE OF FLORIDA and others
Estate of Alfred Rappaport
as 0:2016cv60885
Plaintiff:
The Estate of Alfred Rappaport, Lori Rappaport LaCroix, Trust U/W/O Alfred Rappaport and others
Defendant:
The United States of America, The State of Indiana, The State of Florida and others
Cause Of Action: 18 U.S.C. § 1961
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