Cases 1 - 10 of 18
Wyldewood Cellars, Inc. et al v. Torro, LLC
as 6:2023cv01017
Plaintiff:
Wyldewood Cellars, Inc. and John Brewer
Defendant:
Torro, LLC d/b/a Torro Funding and Torro, LLC doing business as Torro Funding
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Sullivan v. The Hartford Financial Services Group, Inc. et al
as 2:2022cv02491
Plaintiff:
Scott B. Sullivan
Defendant:
The Hartford Financial Services Group, Inc., Carol Morris, Hartford Financial Services Group, Inc., The and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sullivan v. Graham et al
as 2:2022cv02319
Plaintiff:
Scott B. Sullivan
Defendant:
John M. Graham, Jr., Melinda Young, David Clymer and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Sullivan v. Hartford Financial Services Group, Inc., The et al
as 2:2022cv02095
Plaintiff:
Scott B. Sullivan
Defendant:
Hartford Financial Services Group, Inc., The, Carol Morris, Laduska Anne Haney and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Boilermakers National Health and Welfare Fund et al v. Eye Works, Inc. et al
as 2:2019cv02572
Plaintiff:
John Fultz and Boilermakers National Health and Welfare Fund
Defendant:
Eye Works, Inc. and Cheryl Gibson
Cause Of Action: 18 U.S.C. § 1962
Boilermakers National Health and Welfare Fund et al v. Eye Works, Inc. et al
as 2:2019cv02549
Plaintiff:
John Fultz and Boilermakers National Health and Welfare Fund
Defendant:
Eye Works, Inc. and Cheryl Gibson
Cause Of Action: 18 U.S.C. § 1962
Ad Astra Recovery Services, Inc. v. Heath et al
as 6:2018cv01145
Plaintiff:
Ad Astra Recovery Services, Inc.
Defendant:
John Clifford Heath, John C. Heath, Attorney at Law, PLLC, Progrexion Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Roudybush v. Neal et al
as 2:2017cv02606
Plaintiff:
John Roudybush
Defendant:
David Neal, Michael A. Montoya, John Price and others
Cause Of Action: 42 U.S.C. § 1981
Roudybush v. State of Kansas et al
as 2:2017cv02303
Plaintiff:
John Roudybush
Defendant:
State of Kansas, Derek Schmidt, Kansas Department of Corrections and others
Cause Of Action: 28 U.S.C. § 1331
City of Lawrence, Kansas v. Fritzel et al
as 2:2016cv02800
Plaintiff:
City of Lawrence, Kansas
Defendant:
Thomas Fritzel , Oread Inn, L.C. , Oread Wholesale, L.C. and others
Cause Of Action: 28 U.S.C. § 1441
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