Cases 1 - 10 of 429
Miniard v. Browning et al
as 6:2024cv04132
Defendant:
TNB Financial Services, R O'Neil Rabon, Thomasville Bancshares Inc and others
Plaintiff:
Margaret Miniard
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Michalski et al v. Suggs et al
as 6:2024cv04820
Defendant:
Bon Secours Mercy Health Inc doing business as Bon Secours Health System Inc, Jennifer Browning, Fred Suggs, III and others
Plaintiff:
Mayra Michalski and Luis Michalski
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Grist et al v. Browning et al
as 6:2024cv03853
Defendant:
Christopher Couchell, Tracy Parsons, Clayton Jennings and others
Plaintiff:
Stanford W Grist and Stacey Grist
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Oberle v. Mali Bella Company LLC
as 1:2024cv00365
Plaintiff:
John Oberle and Sally Oberle
Defendant:
Mali Bella Company LLC, David P. Luedtke, Doe Defendants 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Schwartz Foundation et al v. Schwartz et al
as 3:2024cv04181
Plaintiff:
Schwartz Foundation, Michael L. Osterberg, Paul D Schwartz and others
Defendant:
Margot D Schwartz and Noah Schwartz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Butler v. Eddi et al
as 2:2024cv00134
Defendant:
Dorine Magence, Moshe Soloveichik, Harold Katz and others
Plaintiff:
Raymond E. Butler, II
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carl Puckett, Jr., et al v. Ain Jeem, Inc., et al
as 24-5537
Defendant:
JOYCELYN BROWN, Attorney, ALEJANDRO FERNANDEZ, Attorney, ANDREW DAVID LOCKTON, Attorney and others
Plaintiff:
CARL ELLEN PUCKETT, JR. and MARCELLA PUCKETT
Mastriano v. Gregory et al
as 5:2024cv00567
Defendant:
Carolyn MacDonald, Lee Windsor, Paul Mazerolle and others
Plaintiff:
Douglas Mastriano
Intervenor:
Prof Eugene Volokh
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Richard Silverberg v. DuPont De Nemours Inc, et al
as 24-1775
Plaintiff:
RICHARD J. SILVERBERG, Esq. and RICHARD J. SILVERBERG
Defendant:
DUPONT DE NEMOURS INC, DOW INC, CORTEVA INC and others
(PS) Jacobs et al v. The Trustees of Princeton University et al
as 2:2024cv01143
Plaintiff:
Joel Brendon Jacobs and Kathleen Chambers
Defendant:
The Trustees of Princeton University, Princeton University Investment Co., Christopher Eisgruber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
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