Cases 1 - 9 of 9
Nicholson & Galloway, Inc v. Lloyd
as 4:2024cv04201
Defendant:
Kathleen E Lloyd
Plaintiff:
Nicholson & Galloway, Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Naharaja v. Koch et al
as 2:2023cv00100
Plaintiff:
Kumar Naharaja
Defendant:
Thomas Kenneth Koch, Thomas Gregory Cooney, Carter Davidson Wray and others
Cause Of Action: 18 U.S.C. § 1595 a Trafficking Victims Protection Reauthorization Act (TVPRA)
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nelums et al v. Waites et al
as 3:2021cv02162
Plaintiff:
Janet Louise Nelums and Chris Nelums
Defendant:
United States Bankruptcy Court, Hon. John E. Waites, Jeffrey M. Tzerman Law Firm P.A. and others
Cause Of Action: 18 U.S.C. § 1964
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al
as 3:2020cv01290
Defendant:
Ashley Moody, Ronald Desantis, George B. Wolfe and others
Plaintiff:
Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
Gibbs et al v. Bank of America NA et al
as 4:2013cv02938
Plaintiff:
Barbara A Gibbs and Melvin E Gibbs-Squires
Defendant:
Bank of America NA, Nationstar Mortgage, Specialized Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1962
Dunes Village Properties LLC v. Baiden & Associates Inc et al
as 4:2011cv03511
Plaintiff:
Dunes Village Properties LLC
Defendant:
Baiden & Associates Inc , Frank E Baiden, Jr and Frank E Baiden, III
Cause Of Action: 18 U.S.C. § 1962
Kirsh et al v. Finova Group Inc et al
as 0:2007cv00371
Plaintiff:
Herbert Kirsh, Herbert Kirsh, Kevin Kirsh and others
Defendant:
Finova Group Inc, Finova Group Inc, Finova Group Inc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Society for Crippled Children v. Berkshire Hathaway Inc et al
as 8:2006cv01728
Plaintiff:
Larry Hicks, Ronald G Hinson, Martha McCray and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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