Cases 1 - 5 of 5
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ADAMO v. JONES et al
as 2:2015cv01073
Plaintiff:
DAMARIS ADAMO
Defendant:
LINDA GRASSO JONES, LAWRENCE M. LAWSON, STUART RABNER and others
Cause Of Action: 18 U.S.C. § 1961
GRANT et al v. TURNER et al
as 2:2009cv02381
Plaintiff:
BRIAN GRANT, CHENEL GRANT, MARTIN PRIBUSH and others
Defendant:
DARRYL J. TURNER, ALLEN BERNSTEIN, JACKIE BORK and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
7-ELEVEN, INC. v. KEZBARI et al
as 1:2012cv04745
Plaintiff:
7-ELEVEN, INC.
Defendant:
KHALED KEZBARI , CAROLE L. KEZBARI and MOHAMMED IQBAL HOSSAIN
Cause Of Action: 28 U.S.C. § 1332
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