Cases 1 - 9 of 9
Government Employees Insurance Company, et al v. Piazza et al
as 1:2023cv01904
Plaintiff:
Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant:
John P. Piazza, D.C., Anthony M. Palumbo, D.C., Drs. Abrams, Piazza & Julewicz DC, PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anthony M. Stowers et al v. International Churches of Christ, Inc. et al
as 2:2022cv09472
Plaintiff:
Anthony M. Stowers and Erin Tomlinson
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hunter v. Murdoch et al
as 0:2019cv00590
Defendant:
William J. Clinton Foundation, The, Paul Watcher AT&T Inc., City of Saint Paul and others
Plaintiff:
Dannez Hunter
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BUMPERS BODIES & MORE, INC. v. CHAMBERLIN et al
as 5:2016cv05862
Plaintiff:
BUMPERS BODIES & MORE, INC.
Defendant:
JUSTIN R. CHAMBERLIN and ANTHONY M. ROMANO
Cause Of Action: 18 U.S.C. § 1961
Ohle et al v. Ames et al
as 1:2015cv02965
Plaintiff:
Patricia Dalton Ohle , Museum of Sports History, LLC , Dalton-Ohle Investment Property Trust and others
Defendant:
Ecetra N. Ames, Hugh A. Uhalt, John D. Wogan and others
Cause Of Action: 18 U.S.C. § 1962
Graham et al v. Filipiak et al
as 4:2013cv02522
Plaintiff:
Thomas J Graham and Carolina Mechanical Inc
Defendant:
Anthony M Filipiak and D & L Inc
Counter_claimant:
Anthony M Filipiak
Counter_defendant:
Thomas J Graham and Carolina Mechanical Inc
Cause Of Action: 18 U.S.C. § 1964
Nemrac Hospitality Group, LLC et al v. Wilshire State Bank et al
as 2:2010cv01868
Plaintiff:
American Diversified Management, Inc., Anthony M. Haisman, Fahmi El Menoufi and others
Defendant:
Bestland, LLC, Chicago Title Company, Dayna Cho and others
Crippen v. Town Of Hempstead et al
as 2:2007cv03478
Plaintiff:
Janice A. Crippen
Defendant:
Town Of Hempstead, Carmine Salute, Anthony M. DiSabato and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Diaz v. Alverez et al
as 3:2007cv00175
Plaintiff:
Humberto Diaz
Defendant:
Javier Alverez, Carmen I. Perez, Edward Hernandez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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