Cases 1 - 10 of 16
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hunter v. Murdoch et al
as 0:2019cv00590
Defendant:
William J. Clinton Foundation, The, Paul Watcher AT&T Inc., City of Saint Paul and others
Plaintiff:
Dannez Hunter
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Smith et al v. Saint Paul Travelers Company Inc.
as 1:2019cv00051
Defendant:
Lyons Exit Realty Inc., Counselor Kessel, Nurse Blackmon and others
Plaintiff:
Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 18 U.S.C. § 1961
Edmond v. Live Well Financial, Inc. et al
as 1:2019cv00703
Defendant:
Generation Mortgage Company (GMC), Secretary of Housing and Urban Development (HUD), Live Well Financial, Inc. and others
Plaintiff:
Jeneice Edmond
Cause Of Action: 18 U.S.C. § 1964
Sterling v. Deutsche Bank National Trust Company as Trustss for Femit Trust 2006-FF6, Mortgage Pass Through Certificates, Series 2006-F6 et al
as 1:2019cv00205
Defendant:
Specialized Loan Servicing, LLC., Law Offices of Edmond J. Pryor, Kyle Clark Didone and others
Plaintiff:
Everton Sterling
Cause Of Action: 18 U.S.C. § 1964
Smith et al v. Saint Paul Travelers Company Inc. et al
as 3:2019cv00002
Defendant:
Lyons Exit Realty Inc., Mobile County Inc., Clark Stankowski and others
Plaintiff:
Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 42 U.S.C. § 1983
Government Employees Insurance Co. et al v. Herron et al
as 2:2018cv02798
Defendant:
FBS Collision LLC, John Doe Defendants 1-15, Edrica Herron and others
Plaintiff:
Government Employees Insurance Co., Geico Secure Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1331
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff:
Marvin Faulkner
Defendant:
Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Fenner et al v. General Motors LLC et al
as 1:2017cv11661
Defendant:
Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Plaintiff:
Andrei Fenner, Joshua Herman, Anthony Gadecki and others
Consolidated Plaintiff:
Carrie Mizell, Matt Henderson, George Stanley and others
Petitioner:
Trifecta Performance Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
EDMONDS v. ASPEN DENTAL MANAGEMENT INC. et al
as 2:2014cv01020
Plaintiff:
PATRICIA ANN EDMONDS
Defendant:
ASPEN DENTAL MANAGEMENT INC., ROBERT A. FONTANA, LEONARD GREEN & PARTNERS, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
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