Cases 1 - 10 of 128
Kaul MD et al v. Federation State Medical Boards et al
as 4:2024cv03180
Defendant:
James Howard Solomon, John Doe, Christopher J Christie and others
Plaintiff:
John Doe, Jane Doe and Richard Arjun Kaul MD
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Colwell et al v. Conner et al
as 4:2024cv03168
Defendant:
Janice Charles, John F. Coggin, Conner and Associates LLC, d/b/a Franchise Marketing Systems and others
Plaintiff:
Shanna M. Colwell and Mark S Colwell
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Villa RX Consulting LLC v. Prodigy Health, LLC et al
as 4:2024cv00751
Defendant:
Caprice Capital Partners, LLC, John Does 1-10, Jonathan Houssian and others
Plaintiff:
Villa RX Consulting LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cohn v. Popescu, et al
as 1:2024cv00337
Defendant:
TrustHFTwallet.com, Anna Popescu and John Does 1-20
Plaintiff:
Bruce Cohn
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Johnson v. Newburger et al
as 5:2024cv00863
Defendant:
Megan Hale, Helen Mosothoane, Manuel H. Newburger and others
Plaintiff:
John P. Johnson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harris et al v. Upwintrade.com et al
as 1:2024cv00313
Defendant:
John Does 1-20, Upwintrade.com and David Shamlian
Plaintiff:
Loni Harris and Peter Harris
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Global Oil & Gas Texas LLC et al v. Tubeileh et al
as 4:2024cv00667
Defendant:
Sinostar Investments LLC, CA Portfolio Management Inc, Bernard Tubeileh and others
Plaintiff:
Global Oil & Gas Texas LLC and Global Oil & Gas Fields Oklahoma LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Devotion Hospice, LLC et al v. QFS Capital, LLC et al
as 4:2024cv02531
Plaintiff:
Diamond Hospice, LLC, Brite Hospice, Inc., Shawn L. Stevens and others
Defendant:
QFS Capital, LLC, John Doe (Owner), Sydney L. Lyons and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Defendant:
Deutsche Bank Securities Inc., Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Plaintiff:
John A. Mansour
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DeYoung v. Conner et al
as 4:2024cv01580
Plaintiff:
Executor Anna DeYoung and Anna DeYoung
Defendant:
James Christopher Conner, Conner and Associates LLC d/b/a Franchise Marketing Systems, Greg Rondinelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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