Cases 1 - 10 of 69
Louis Antonacci v. Stephen Shapiro
as 24-1544
Plaintiff:
LOUIS BERNARDO ANTONACCI, an individual
Defendant:
STEPHEN BRETT SHAPIRO, an individual, PAUL JOSEPH KIERNAN, HOLLAND & KNIGHT, LLP, a limited liability partnership and others
Louis Antonacci v. BEAN LLC
as 24-1545
Plaintiff:
LOUIS BERNARDO ANTONACCI, an individual
Defendant:
BEAN LLC, d/b/a Fusion GPS, a limited liability company, STEPHEN BRETT SHAPIRO, an individual, PAUL JOSEPH KIERNAN and others
Steffen v. Green Arrow Solutions et al
as 1:2024cv04488
Plaintiff:
Benjamin Steffen
Defendant:
Green Arrow Solutions doing business as Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Antonacci v. Emanuel et al
as 1:2024cv00172
Plaintiff:
Mr. Louis B Antonacci and Louis B Antonacci
Defendant:
Rahm Israel Emanuel, Stephen Brett Shapiro, Paul J Kiernan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
REHFELDT v. GREEN ARROW SOLUTIONS et al
as 1:2023cv01786
Plaintiff:
SARAH REHFELDT
Defendant:
GREEN ARROW SOLUTIONS doing business as GREEN ARROW LOANS, INTEGRA FINANCIAL SERVICES, LLC, NEVADA IMPACT MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
O'Dekirk et al v. Roechner et al
as 1:2023cv04658
Plaintiff:
Robert O'Dekirk, Rebecca Marie and Mason Palacios
Defendant:
Al Roechner, Marc Reid, Pat Mudron and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hall et al v. Green Arrow Solutions et al
as 1:2023cv01624
Plaintiff:
Matthew Hall and Joann McLaughlin
Defendant:
Green Arrow Solutions doing business as Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lindsey Nikola v. Peter Foley et al
as 2:2023cv00811
Plaintiff:
Lindsey Nikola
Defendant:
Peter Foley, Gale Shaw III, United States Ski & Snowboard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rosey Fletcher et al v. Peter Foley et al
as 2:2023cv00803
Plaintiff:
Rosey Fletcher, Erin O'Malley, Callan Chythlook Sifsof and others
Defendant:
Peter Foley, Gale Shaw III, United States Ski & Snowboard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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