Cases 1 - 10 of 1,225
Louie Comella v. NewtekOne, Inc., et al.
as 5:2024cv01960
Defendant:
Barry Sloane, Daniel Paz, Austin Briggs and others
Plaintiff:
Louie Comella
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Bogatin et al
as 1:2024cv06235
Defendant:
Chai Diagnostics LLC, Andre Jocelyn Duhamel, MD, Hanan Miller, MD and others
Plaintiff:
Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Comella v. NewtekOne, Inc., et al.
as 4:2024cv00813
Plaintiff:
Louie Comella
Defendant:
Dan Eshbaugh, Daniel Paz, Barry Sloane and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Reca v. Flashdot Limited f/k/a PhoenixFin Limited et al
as 1:2024cv06316
Defendant:
PhoenixFin Private Limited, Mek Global Limited, Flashdot Limited f/k/a PhoenixFin Limited and others
Plaintiff:
Sofia Reca
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Feinberg v. Cintron et al
as 1:2024cv01377
Defendant:
Lee Ann Tarasi, Jeff Enders, Laval Miller-Wilson and others
Plaintiff:
Hadassah Feinberg
Cause Of Action: 28 U.S.C. § 1332
Parker et al v. Kreitzer et al
as 5:2024cv00060
Plaintiff:
Tauran Management Group, LLC and Elizabeth F. Parker
Defendant:
Bruce Kuhlman, Trinity Technology Group, LLC, Kreitzer Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Moore v. Scott et al
as 1:2024cv02210
Defendant:
Mayor Brandon Scott, Peace Officer F. Willcox and Robert Leonard, Esq.
Plaintiff:
Michael Moore
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Wilson v. Georgia Department of Labor et al.
as 1:2024cv03164
Defendant:
Magistrate Judge Todd Ashley and C. Stoff
Plaintiff:
Salinas F. Smith, Salinas Acosta Weaver and Cortez Deonte Wilson
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Addison et al v. Huye et al
as 2:2024cv00947
Defendant:
Equal Access Justice Fund L P, Tort Network L L C doing business as Velawcity and E A J F E S Q Fund L P
Plaintiff:
Melvin Addison, Accord Services and Adriana L Addison
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
