Cases 1 - 10 of 32
J-M Manufacturing Company, Inc. v. Simons Hanly Conroy, LLP et al
as 1:2024cv03853
Plaintiff:
J-M Manufacturing Company, Inc.
Defendant:
Simons Hanly Conroy, LLP, Nicholas Angelides, Perry Browder and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Holmseth v. Page et al
as 3:2022cv00912
Plaintiff:
Timothy Charles Holmseth
Defendant:
Levi Henry Page, Alexandria Hannelore Goddard, John Doe 1-25 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taft et al v. Salinas et al
as 3:2022cv00697
Plaintiff:
Heather Taft, Kirsten Gonzalez, Cheyenne Henry and others
Defendant:
David Salinas, Veronica Salinas, Red Rock Enterprises of Utah, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv02112
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Broccoli et al v. Ashworth et al
as 7:2021cv06931
Plaintiff:
Domenico Broccoli, GLD3 LLC and Snook-9 Realty Inc.
Defendant:
Lance Ashworth, Mara Farrell, Greenhouse Consultants Incorporated and others
Cause Of Action: 18 U.S.C. § 1961
KOVALEV v. CITY OF PHILADELPHIA et al
as 2:2019cv05790
Defendant:
SHANNON G ZABEL, NANCY A KAMMERDEINER, PAULA WEISS and others
Plaintiff:
SERGEI KOVALEV
Cause Of Action: 18 U.S.C. § 1964
Oliver v. LeFaiver et al
as 5:2019cv02204
Defendant:
William A. LeFaiver and Does 1-25, Inclusive
Plaintiff:
Anthony Oliver
Cause Of Action: 18 U.S.C. § 1964
FMF Corp I et al v. Strategic Funding Source, Inc et al
as 7:2019cv08777
Defendant:
John Does 1-25, Strategic Funding Source, Inc d/b/a Kapitus, Jason Bishop and others
Plaintiff:
Harbor Park Realty, LLC, Jacob Adoni, FMF Corp I f/k/a Farmer's Market of Fort Salonga, Inc and others
Cause Of Action: 28 U.S.C. § 1441 nr
GemCap Lending I, LLC v. Shane William Pertl et al
as 2:2019cv02481
Defendant:
William Shane Pertl, Van Osdol, PC, Jonathon W. Davis and others
Plaintiff:
GemCap Lending I, LLC
Cause Of Action: 28 U.S.C. § 1441
JOHNSON & JOHNSON et al v. STATE OF OKLAHOMA et al
as 3:2019cv14189
Defendant:
JOHN DOES 1-25, STATE OF OKLAHOMA, OKLAHOMA BAR ASSOCIATION and others
Plaintiff:
STEPHEN P. WALLACE and JOHNSON & JOHNSON
Cause Of Action: 18 U.S.C. § 1964
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