Cases 1 - 7 of 7
Yan v. State Bar of TX
as 24-10036
Plaintiff:
Conghua Yan
Defendant:
State Bar of Texas, a private company, Barrows Firm, a private company, Leslie Starr Barrows, in Individual Capacity, as Member of the State Bar of Texas and others
Yan v. The State Bar of Texas et al
as 4:2023cv00758
Plaintiff:
Conghua Yan
Defendant:
The State Bar of Texas, The Barrow Firm, Leslie Starr Barrow and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Giuliano v. Omni Hybrid Holdings, LLC. et al
as 1:2020cv03334
Defendant:
Moses Shyne Barrow and Omni Hybrid Holdings, LLC.
Plaintiff:
Amy Thomas Giuliano
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mulville et al v. Lifelink Foundation, Inc. et al
as 1:2019cv00341
Defendant:
Georgia Bureau of Investigations, Barrow County, Barrow County Coroner and others
Plaintiff:
Estate of Duane Mulville, Duane Mulville, Allison Mulville and others
Cause Of Action: 18 U.S.C. § 1964
Saba et al v. Kensington Police Protection and Community Services District et al
as 4:2018cv00766
Defendant:
Kensington Police Protection and Community Services District, Ricky Hull, Manny Ramos and others
Plaintiff:
Fadi Saba and Chih Lin
Cause Of Action: 18 U.S.C. § 1961
Gerald Hoffarth et al v. Diversified Lending Group Inc et al
as 8:2011cv00336
Defendant:
Applied Equities Inc, Ray Arevalo, Cindy Baltimore and others
Plaintiff:
Sachiko Araki, Tadashi Araki, Tadshi Araki and others
Renwick et al v. Bonnema et al
as 2:2008cv00337
Plaintiff:
Malcolm G Renwick and Renwick & Associates PC
Defendant:
Archer D Bonnema, Jacob Bonnema, The Millenniummultiple Employer Welfare Benefit Plan and others
Cause Of Action: Federal Question
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