Cases 1 - 4 of 4
Wilcox v. Davis et al
as 1:2022cv01240
Plaintiff:
Dana V. Wilcox
Defendant:
The Honorable Rae Oliver Davis, Alanna McCargo, Stewart M. Spettel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Galloway et al v. Williams, Jr et al
as 3:2019cv00470
Defendant:
Alice Brunk, James Williams, Jr, June Saad and others
Plaintiff:
Burry Pough, Kevin Minor, Linda Madison and others
Cause Of Action: 18 U.S.C. § 1962
Galloway et al v. Big Picture Loans, LLC et al
as 3:2018cv00406
Plaintiff:
Renee Galloway, Dianne Turner, Rose Marie Buchert and others
Defendant:
Ascension Technologies, Inc., Matt Martorello and Big Picture Loans, LLC
Interested Party:
Rosette, LLP
Cause Of Action: 18 U.S.C. § 1961
Calnet, Inc. v. Cloudsilver Consulitng, LLC. et al
as 1:2014cv00401
Plaintiff:
Calnet, Inc.
Defendant:
Cloudsilver Consulitng, LLC. , Anthony F. Scolaro , Kris Menon and others
Cause Of Action: 18 U.S.C. § 1961
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