Cases 1 - 10 of 35
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff:
Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant:
Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hill v. Hunt et al
as 3:2007cv02020
Intervenor Plaintiff:
Erin Nance Hill, Melrose Properties, LLC, THH Properties Limited Partnership and others
Trustee:
Peggy Allison, Regions Bank, Chester Donnally and others
Defendant:
Lyda Hill, Ivan Irwin, Jr, Haroldson Lafayette Hunt Jr Trust Estate and others
Petitioner:
Shamoun & Norman, LLP, Tom M Dees, III, Ellen Flowers and others
Plaintiff:
Albert G Hill, III
Interested Party:
XTO Energy Inc., Jonathan Nockels, David Evans and others
Respondent:
The Aldous Law Firm, Albert G. Hill, III and R. Dean Gresham
Guardian Ad Litem:
Guardian Ad Litem
Intervenor:
Calloway Norris Burdette & Weber PLLC, Blind Faith Speculation LLC and Campbell Harrison & Dagley LLP
Receiver:
Daniel L Jackson
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
In Re Wells Fargo Collateral Protection Insurance Litigation
as 8:2017ml02797
Defendant:
Wells Fargo Auto Insurance Marketing and Sales Practices Litigation, Liaison Counsel for Defendants, NATIONAL GENERAL HOLDINGS CORPORATION and others
Plaintiff:
Liaison Counsel for Plaintiffs, Gene Conklin, Bryan Tidwell and others
Consolidated Plaintiff:
Tianna Membreno
Amicus Curiae:
Mark Brnovich, Arizona Attorney General, State of Arizona and Attorneys General of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska and Oklahoma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Blue Cross and Blue Shield of Alabama et al v. Unity Outpatient Surgery Center Inc et al
as 8:2005cv00230
Defendant:
Tam Vu Pham, Thu Ngoc Pham, Unity Outpatient Surgery Center Inc and others
Plaintiff:
Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan and others
Petitioner:
Parvin Ataby and Sonia Hanson
Counter Defendant:
Empire HealthChoice Assurance Inc, Excellus Health Plan Inc and Highmark Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kim v. Westwater Construction, Inc. et al
as 8:2020cv01475
Defendant:
Lisa M. Castellano, Stephen L. Meininger, Mark S. Miller and others
Plaintiff:
Michael Kim
Cause Of Action: 18 U.S.C. § 1962
K.H.E.E.P. Entertainment Group LLC et al v. Dee Money Entertainment Inc. et al
as 1:2019cv05001
Defendant:
Red Horizon, Inc., Dee Money Entertainment Inc., Johnny Cruz and others
Plaintiff:
Nixclusive Events LLC and K.H.E.E.P. Entertainment Group LLC
Cause Of Action: 18 U.S.C. § 1964
Christopher Berry et al v. ZF TRW Automotive Holdings Corp., et al
as 8:2019cv01403
Plaintiff:
Dee Roberts, Larry Flowers, Christopher Berry and others
Defendant:
Toyota Motor Engineering & Manufacturing North America, Inc., HYUNDAI MOTOR AMERICA, INC., a Delaware corporation, ZF TRW AUTOMOTIVE HOLDINGS CORP., a Delaware corporation and others
Cause Of Action: 18 U.S.C. § 1962
Moriarty et al v. Wynnestone Communities Corporation et al
as 2:2019cv12606
Defendant:
William C Bucher, Eric Van Lustbader, Douglas Allison Trust and others
Plaintiff:
LP Equity 3, LLC, Aubrey Family Trust, Daniel C Bentley and others
Cause Of Action: 18 U.S.C. § 1961
DiPizio v. Empire State Development Corp
as 17-3301
Plaintiff - Appellant:
Rosanne DiPizio and Dreamco Development Corporation
Defendant - Appellee:
Empire State Development Corp., Erie Canal Harbor Development Corporation, Thomas Dee and others
Ross et al v. Wells Fargo & Company et al
as 3:2017cv04498
Plaintiff:
Kaylani Ross and Dee Lenz
Defendant:
Wells Fargo & Company , Wells Fargo Bank, N.A. , National General Holdings Corp and others
Cause Of Action: 28 U.S.C. § 1332
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