Cases 1 - 10 of 19
Fresh Mix, LLC v. Pisanelli Bice, PLLC et al
as 2:2024cv00397
Plaintiff:
Fresh Mix, LLC
Defendant:
Pisanelli Bice, PLLC, James P. Pisanelli, Debra L. Spinelli and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
DOH Oil v. Kahle
as 23-50098
Plaintiff / Appellant:
DOH Oil Company and Craig A. Johnson
Defendant / Appellee:
Aaron Kahle, Steve Kerrigan, Stephen Yerkovich and others
Daniels v. Novant Health Inc et al
as 1:2022cv00295
Plaintiff:
Charles Daniels, Jr. and Clarence Daniels, Jr.
Defendant:
Novant Health Inc, Charlotte-Mecklenburg Hospital Authority, The, Mecklenburg EMS Agency and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DOH Oil Company et al v. Kahle et al
as 7:2022cv00058
Plaintiff:
DOH Oil Company and Craig A. Johnson
Defendant:
Aaron Kahle, Steve Kerrigan, Stephen Yerkovich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Healy v. Fox et al
as 3:2021cv03004
Defendant:
Larson, Sundall, Larson, Schaub and Fox PC, Brule County Abstract Company, Inc., Bryce Healy and others
Plaintiff:
Bret Healy
Cause Of Action: 18 U.S.C. § 1962
Seanache Homes, Inc. et al v. Cain et al
as 3:2019cv00625
Defendant:
River Edge Inn, LLC, Mike Todd, Judy Larson and others
Plaintiff:
Richard Potts and Seanache Homes, Inc.
Cause Of Action: 18 U.S.C. § 1962
Kennedy v. Greenstein et al
as 1:2019cv00110
Defendant:
Pennsylvania State System of Higher Education (PASSHE), Clifton Larson Allen LLP, Association of Pennsylvania State College and University Facilities (APSCUF) and others
Plaintiff:
Edward Thomas Kennedy
Cause Of Action: 18 U.S.C. § 1961
Rousso v. King County et al
as 2:2018cv01080
Defendant:
Patrick Hinds, King County, John Does 1-100 and others
Plaintiff:
Lee Rousso
Cause Of Action: 18 U.S.C. § 1961
Technology For Telecommunication and Multimedia, Inc. et al v. Khalid B. Ahmed, et al
as 2:2016cv05887
Defendant:
Khalid B. Ahmed, Majid B. Ahmed, Parveen N. Ahmed and others
Plaintiff:
Sajid B. Ahmed, Sultanali Alidina, Pashi Ansari and others
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