Cases 1 - 10 of 26
McCabe Union Elementary School District v. JUUL Labs, Inc. et al
as 3:2023cv04463
Defendant:
Juul Labs, Inc., Pax Labs Inc, Ploom Inc and others
Plaintiff:
McCabe Union Elementary School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
McCabe Union Elementary School District v. JUUL Labs, Inc. et al
as 2:2023cv04915
Defendant:
JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff:
McCabe Union Elementary School District
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant:
Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff:
Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
CONNELLY et al v. GREEN et al
as 5:2022cv01163
Defendant:
COUNTY OF BERKS, JAMES GREEN, MATTHEW TRUSCOTT and others
Plaintiff:
THOMAS P. CONNELLY, JR. and EMMA LYNNE DEAN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Trump v. Clinton et al
as 2:2022cv14102
Plaintiff:
Donald J. Trump
Defendant:
Hillary R. Clinton, Democratic National Committee, HFACC, Inc. and others
Appellant:
Alina Habba, Michael T Madaio, Habba Madaio & Associates and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kraft v. Wells Fargo & Company et al
as 3:2022cv01266
Plaintiff:
Rune Kraft
Defendant:
Wells Fargo & Company, Wells Fargo Bank, National Association, RICHARD M. KOV ACEVICH and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CONNELLY et al v. CONNELLY et al
as 5:2021cv03981
Plaintiff:
THOMAS P. CONNELLY, JR., T.P.C., III, E.M.C. and others
Defendant:
LARISSA C. CONNELLY, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961
Cobb v. Deutsche Bank National Trust Company, et al.
as 1:2018cv03455
Defendant:
Deutsche Bank National, solely in its capacity as Trustee for American Home Mortgage Investment Trust 2006-3, Ocwen Financial Corporation, Ocwen Loan Servicing, LLC and others
Plaintiff:
Keith B. Cobb and Keith Cobb
Cause Of Action: 28 U.S.C. § 1441
Perkumpulan Investor Crisis Ce v. Danny Wong, et al
as 14-35295
Plaintiff - Appellant:
PERKUMPULAN INVESTOR CRISIS CENTER DRESSEL - WBG
Defendant:
DANNY MK WONG, also known as Wong Man Kee
Defendant - Appellee:
DWIGHT B. WILLIAMS, KELLY THACKER, DAVID THACKER and others
Cosimo Tricarico v. Bank of America, et al
as 14-1511
Plaintiff - Appellant:
COSIMO TRICARICO
Defendant - Appellee:
BANK OF AMERICA, BAC HOME LOANS SERVICING LP, COUNTRYWIDE FINANCIAL CORP and others
Defendant:
EQUITY FINANCIAL, MCCABE WEISBERG CONWAY and PHELAN HALLINAN & SCHMIEG
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