Cases 1 - 10 of 14
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant:
American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff:
Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein v. Rhoades et al
as 4:2023cv00861
Plaintiff:
Darlene C. Balistreri-Amrhein
Defendant:
Chief Judge Brenda Rhoades, Chief Judge Bill Parker, Judge Joshua Searcy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
as 4:2023cv00776
Defendant:
CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff:
Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant:
Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff:
Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gibbs v. Bank of America Bank, N.A.
as 22-1344
Plaintiff:
United States of America, ex rel., Fannie Mae and Freddie Mac Investors, 100 Drug Raped Women and others
Plaintiff / Appellant:
Eugene M. Gibbs
Defendant / Appellee:
Bank of America Bank, N.A., Nationstar, DBA Mr. Cooper, United States: Freddie Mac and others
Janet Nelums v. John Waites
as 22-1223
Plaintiff / Appellant:
JANET LOUISE NELUMS and CHRIS NELUMS
Defendant / Appellee:
JOHN E. WAITES, United States Bankruptcy Court, Chief Judge an individual, JEFFREY M. TZERMAN LAW FIRM P.A., an individual, H. GUYTON MURRELL, Scott and Corley, P.A H., an Individual and others
Gibbs et al v. Bank of America Bank, N.A. et al
as 1:2022cv00011
Plaintiff:
Eugene M. Gibbs, United States of America, Fannie Mae and Freddie Mac Investors and others
Defendant:
Bank of America Bank, N.A., Nationstar doing business as Mr. Cooper, United States: Freddie Mac and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Andrew Chien v. Commonwealth of VA
as 18-1523
Plaintiff - Appellant:
ANDREW CHIEN
Defendant - Appellee:
COMMONWEALTH OF VA, MARK R. HERRING, Attorney General, CHESTERFIELD COUNTY and others
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Sheri Daniel v. Timothy Sloan
as 17-1524
Plaintiff - Appellant:
SHERI DANIEL
Defendant - Appellee:
TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity, JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity, AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity and others
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