Cases 1 - 10 of 82
Harry et al v. Wedbush Securities Inc. et al
as 4:2024cv00484
Plaintiff:
Bright Harry and Ronald S. Draper
Defendant:
Wedbush Securities Inc., KCG Americas LLC, ION Trading, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Omnireps, LLC v. CDW Corporation et al
as 1:2023cv00868
Plaintiff:
Omnireps, LLC
Defendant:
CDW Corporation, CDW Government LLC, CDW LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv05960
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tyler-Jimenez v. Cude et al
as 6:2021cv00961
Plaintiff:
Elizabeth N. Tyler-Jimenez
Defendant:
Kent Hickam, Attorney Edward Hansen, Linn County Sherrifs Office and others
Cause Of Action: 28 U.S.C. § 1441
Reeves v. Leasure et al
as 3:2021cv00325
Defendant:
Monica Leasure, Kelly Gamble, Paul Coleman and others
Plaintiff:
Kathleen Kathryn Reeves
Cause Of Action: 18 U.S.C. § 1964
Farmers Texas County Mutual Insurance Company et al v. Health and Medical Practice Associates, et al
as 4:2020cv04152
Plaintiff:
Farmers Texas County Mutual Insurance Company, Home State County Mutual Insurance Company, 21st Century Centennial Insurane Co and others
Defendant:
Robert O'Neal, Carefor Houston, PA, Robert A. O'Neal, D.C. and others
Cause Of Action: 28 U.S.C. § 1331
David Dadon v. Robert T. Bouttier et al
as 2:2020cv10867
Defendant:
Juan Guzman, John Boyle, Michael G. Hogan and others
Plaintiff:
David Dadon
Cause Of Action: 12 U.S.C. § 0635
Coleman v. Boessenecker et al
as 3:2020cv01535
Defendant:
Jeff Hammond, Lt. Wilson, Robin Merill and others
Plaintiff:
Wendell Coleman
Cause Of Action: 18 U.S.C. § 1961
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Coleman et al v. Affordable Care, LLC et al
as 2:2019cv10707
Defendant:
Affordable Health Care, Inc., Doug Brown, David Slezak and others
Plaintiff:
Charles T Coleman
Not Yet Classified:
Charles T. Coleman, DMD, A Professional Dental Corporation
Cause Of Action: 18 U.S.C. § 1961
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