Cases 1 - 10 of 141
Godfrey v. Costner, et al.
as 5:2024cv02547
Plaintiff:
Diane K Godfrey
Defendant:
Kevin Costner, Harrison Ford, Spencer Wright and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Laurel Gardens LLC, et al v. Timothy McKenna, et al
as 23-2649
Plaintiff / Appellant:
LAUREL GARDENS LLC, AMERICAN WINTER SERVICES LLC, LAUREL GARDENS HOLDINGS LLC and others
Defendant:
TIMOTHY MCKENNA, MAT SITE MANAGEMENT LLC, EAISE DESIGN & LANDSCAPING LLC and others
Defendant / Appellee:
MICHAEL MCKENNA, BOBBY AERENSON, GREGORY PETTINARO and others
Frydman v. Verschleiser
as 23-938
Plaintiff:
Jacob Frydman
Plaintiff / Appellee:
United Realty Advisors, LP and Prime United Holdings, LLC
Defendant:
Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant:
Eli Verschleiser
Rincon Mushroom Corporation of America, et al v. Bo Mazzetti, et al
as 23-55111
Appellant:
RINCON MUSHROOM CORPORATION OF AMERICA, a California corporation and MARVIN DONIUS, a California resident
Counter Claimant:
BO MAZZETTI, JOHN CURRIER, VERNON WRIGHT and others
3Rd Party Defendant:
COUNTY OF SAN DIEGO and SAN DIEGO GAS & ELECTRIC COMPANY
Frydman v. Verschleiser
as 23-11
Plaintiff / Appellee:
Jacob Frydman, United Realty Advisors, LP and Prime United Holdings, LLC
Defendant:
Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant:
Eli Verschleiser
Garner v. Kidd et al
as 1:2022cv06270
Plaintiff:
James Garner
Defendant:
Thomas Costello, City Of Chicago, Hashtag Vision, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kevin James v. Cherokee County Superior Court, et al
as 22-13076
Plaintiff / Appellant:
KEVIN W. JAMES and CHASE W. JAMES
Defendant / Appellee:
CHEROKEE COUNTY SUPERIOR COURT, COBB COUNTY SUPERIOR COURT, FULTON COUNTY SUPERIOR COURT and others
French v. NC Financial Solutions, LLC et al
as 1:2022cv00780
Plaintiff:
Meredith Lee Wright French
Defendant:
NC Financial Solutions, LLC and NC Financial Solutions Of Utah, LLC d/b/a NetCredit
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
A.M.L. et al v. Wright Directions, LLC et al
as 9:2022cv01907
Plaintiff:
A.M.L., J.J.L., E.R.L. and others
Defendant:
Wright Directions, LLC, Renee Sutton, LPC, Nikki Nichols, LPC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Clarke v. Dunleavy et al
as 4:2022cv00013
Plaintiff:
William C. Clarke
Defendant:
Michael Dunleavy, Beth Weldon, Juneau Police Department and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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