Cases 1 - 10 of 101
Wilson v. Tahbazof et al
as 3:2023cv05624
Plaintiff:
Carlos Dario Wilson
Defendant:
Sufi Tahbazof, Agent John O'Connor and Michael D. Kerwin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Fruit Street Health P.B.C. et al v. Kapitus Servicing, Inc. et al
as 1:2023cv07962
Plaintiff:
Fruit Street Health P.B.C. and Laurence N. Girard
Defendant:
Kapitus Servicing, Inc. f/k/a Colonial Funding, Network, Inc., as servicing Agent for Kapitus LLC, Kapitus LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wild Chang, et al v. Farmers Insurance Company, Inc., et al
as 23-55705
Plaintiff / Appellant:
WILD CHANG, KENNETH LO and WILD CHANG, Jr.
Defendant / Appellee:
FARMERS INSURANCE COMPANY, INC., a Kansas corporation, FIRE INSURANCE EXCHANGE, an unincorporated association, STACY CHERN, Farmers Insurance Agent, an individual and a licensed broker-agent and others
Mike Webb v. Alfonso Lopez, et al
as 23-7072
Plaintiff / Appellant:
Mike Webb, Major, doing business as Major Mike Webb for VA, also known as Friends for Mike Webb, agent of Major Mike Webb for Congress, doing business as Angels of Liberty
Defendant / Appellee:
Alphonso Lopez, Jose Quiroz, in Individual and official capacity, County of Arlington and others
Courtney Green v. General Mills World HQ, et al
as 23-1892
Plaintiff / Appellant:
Courtney Green
Defendant / Appellee:
General Mills World Headquarters and National Registered Agent Inc.
WEBB v. LOPEZ et al
as 1:2023cv01239
Plaintiff:
MIKE WEBB Major doing business as MAJOR MIKE WEBB FOR VA also known as FRIENDS FOR MIKE WEBB agent of MAJOR MIKE WEBB FOR CONGRESS doing business as ANGELS OF LIBERTY and FRIENDS FOR MIKE WEBB
Defendant:
ALPHONSO LOPEZ, JOSE QUIROZ, COUNTY OF ARLINGTON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KATZ et al v. DELUCA et al
as 2:2023cv01188
Defendant:
TIMOTHY S DELUCA, TIM DELUCA, DJSE EQUITIES, LLC and others
Plaintiff:
BRYAN R. KATZ and KRISTINE J. CONCEPCION
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hudnall v. Ramirez
as 23-50143
Plaintiff / Appellant:
Robert K. Hudnall and Sharon Elias Hudnall
Defendant / Appellee:
Alejandro C. Ramirez, Individually and agent for Smith and Ramirez Restoration L.L.C., Smith and Ramirez Restoration, L.L.C. and John Does 1-100
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 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.
