Cases 1 - 10 of 14
Tusha v. E2Company et al
as 2:2023cv00042
Plaintiff:
Simon Tusha
Defendant:
E2Company, James Richmond, Jeanne Richmond and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kazmierczak v. Federal Bureau of Investigations et al
as 2:2021cv14092
Defendant:
Dr. Benjamin, Environmental Protection Agency, Atlanta Journal Constitution and others
Plaintiff:
Jacek Kazmierczak
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Cereceda, et al
as 1:2019cv22206
Defendant:
Patrick Louis Fenelus, Mark A Cereceda, Thomas Haban and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Millhorn v. Swedish Covenant Hospital et al
as 9:2018cv81722
Defendant:
Amita Health Adventist Medical Center, Chicago Fire Department, Swedish Covenant Hospital and others
Plaintiff:
Carolyn Nicole Millhorn
Cause Of Action: 28 U.S.C. § 1983
FUNDING METRICS, LLC v. DECISION ONE DEBT RELIEF LLC et al
as 9:2018cv81061
Defendant:
JOHN SANDOVAL, ANGELO ANZALONE, SARA ANZALONE and others
Plaintiff:
FUNDING METRICS, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Thelwell v. Beltline Road Insurance Agency Inc. et al
as 1:2016cv20942
Plaintiff:
April Thelwell
Defendant:
Beltline Road Insurance Agency Inc., David M. Friedman, Homeward Residential, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Parker et al v. AHMSI Insurance Agency Inc. et al
as 1:2015cv23840
Plaintiff:
Jeffrey Parker and Sandra Parker
Defendant:
AHMSI Insurance Agency Inc., Homeward Residential Holdings Inc., QBE Financial Institution Risk Services Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Cox et al v. Randazza Legal Group et al
as 1:2013cv21924
Defendant:
Michael Whiteacre, Randazza Legal Group, Marc J. Randazza and others
Plaintiff:
Crystal L. Cox and 1-50 John and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Cohen et al v. Career Education Corporation et al
as 8:2013cv00125
Plaintiff:
David Cohen , Stephanie Gonzalez , Cindy Clark and others
Defendant:
Career Education Corporation and International Academy of Merchandising & Design, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
STOOKSBURY v. ROSS et al
as 9:2012mc80647
Plaintiff:
ROBERT T. STOOKSBURY, JR.
Defendant:
MICHAEL L. ROSS, LTR PROPERTIES, INC., RPL PROPERTIES, LLC and others
Receiver:
STERLING P. OWEN, IV
Cause Of Action: 28 U.S.C. § 0754
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