Cases 1 - 9 of 9
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Exclusive Beauty Club, LLC v. Rymax Corp et al
as 2:2019cv04677
Defendant:
Rymax Corp, Brainstorm Logistics, LLC, Jessica Brown and others
Plaintiff:
Exlusive Beauty Club, LLC and Exclusive Beauty Club, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Love EL v. Easterbrook et al
as 1:2015cv03881
Plaintiff:
Sheik L Love EL
Defendant:
Frank H. Easterbrook, Ruben Castillo, Robert M. Dow, Jr. and others
Cause Of Action: 28 U.S.C. § 1331
Desert Plants Conservancy LLC et al v. Parsons et al
as 2:2011cv01599
Defendant:
Louie W Puroll, Mesch Clark & Rothschild PC, Unknown Parsons and others
Plaintiff:
Desert Plants Conservancy LLC, Marie Pierron, Niles Lipin and others
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company v. Kumar et al
as 1:2010cv08166
Plaintiff:
Allstate Insurance Company
Defendant:
Puneet Kumar, ABL Medical P.C., Leonard Gerchick and others
Cause Of Action: 18 U.S.C. § 1961
Albright, et al v. Attorneys' Title Insurance, et al
as 09-4101
Plaintiff - Appellee:
MARK D. ALBRIGHT, SHEREE ALBRIGHT, GREGORY L. ALLEN and others
Defendant - Appellant:
ATTORNEYS' TITLE INSURANCE FUND, a Florida business trust and ATTORNEYS' TITLE INSURANCE FUND, INC., a Florida corporation
Defendant:
ROBERT A. COHEN, MICHELE S. PRIMEAU, COHEN FOX, a Florida professional association and others
Albright, et al v. Attorneys' Title Insurance, et al
as 09-4099
Plaintiff - Appellant:
MARK D. ALBRIGHT, SHEREE ALBRIGHT, GREGORY L. ALLEN and others
Defendant - Appellee:
ATTORNEYS' TITLE INSURANCE FUND, a Florida business trust, ATTORNEYS' TITLE INSURANCE FUND, INC., a Florida corporation, ROBERT A. COHEN and others
Albright, et al v. Attorneys' Title Insurance, et al
as 08-4168
Plaintiff - Appellant:
MARK D. ALBRIGHT, SHEREE ALBRIGHT, GREGORY L. ALLEN and others
Defendant - Appellee:
ATTORNEYS' TITLE INSURANCE FUND, a Florida business trust, ATTORNEYS' TITLE INSURANCE FUND, INC., a Florida corporation, ROBERT A. COHEN and others
Defendant:
CLAY HARRISON, ATTORNEY, P.C., a Utah professional corporation, CLAY HARRISON, REBECCA A. SHUPE and others
AWD Ranch LLC et al v. Parsons et al
as 2:2008cv01612
Defendant:
Clay Parsons, Parsons Company Incorporated, Louie Puroll and others
Plaintiff:
AWD Ranch LLC and Desert Plants Conservancy LLC
Cause Of Action: 18 U.S.C. § 1962
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