Cases 1 - 10 of 73
Eller v. Defendant "1" et al
as 1:2024cv02281
Defendant:
JOHN DOE DEFENDANTS 1-9 and DEFENDANT "1" a/k/a "Laura Mayer", et al.
Plaintiff:
Steven Nelson Eller
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Basmanov et al v. Fray et al
as 7:2024cv01434
Defendant:
Damion Fray, Yakov Basmanov, Jolia Mazzullo and others
Plaintiff:
Bozhena Basmanov and Mi Casa Es Su Casa II Inc., et al
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Ebrahimi v. United States of America et al
as 3:2023cv02229
Plaintiff:
Shamim Ebrahimi
Defendant:
United States of America, President Joseph R Biden, Merrick Garland and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Balistreri-Amrhein v. Larry Hercules & Law Firm, et al et al
as 4:2023cv00862
Plaintiff:
Darlene C. Balistreri-Amrhein
Defendant:
Larry Hercules & Law Firm, et al, Megan Adeyemo, Roy Mathews and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Collier v. Trump et al
as 3:2023cv01248
Plaintiff:
Irina Collier
Defendant:
Donald Trump, Governor of CA Newsome, Governor of FL and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
MESFIN v. GEBREHIWOT et al
as 1:2023cv01215
Plaintiff:
Bisrat Mesfin
Defendant:
GOITOM NEGA GEBREHIWOT and ET RAIYE, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Joseph v. General Conference Corporation of 7th Day Adventist et al
as 1:2023cv21552
Defendant:
GENERAL CONFERENCE CORPORATION OF 7TH DAY ADVENTIST, (CGC), General Conference Corporation of 7th Day Adventist et al and others
Plaintiff:
Lorfils Joseph
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Caswell County, North Carolina et al v. McKinsey and Company, Inc.
as 3:2022cv07038
Plaintiff:
Caswell County, North Carolina et al, CITY OF GREENSBORO, NORTH CAROLINA, DAVIE COUNTY, NORTH CAROLINA and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Farmers Texas County Mutual Insurance Company, et al v. 1st Choice Accident & Injury, LLC, et al
as 4:2022cv02061
Plaintiff:
Farmers Texas County Mutual Insurance Company, et al, Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Co. and others
Defendant:
1st Choice Accident & Injury, LLC, et al, Phuc Vinh Charley Huynh, D.C, Phuc Kien Andy Huynh, D. C and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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