Cases 1 - 10 of 21
Peel et al v. cPaperless LLC dba SafeSend et al
as 4:2023cv02417
Plaintiff:
Tyler Peel and Acct1st Technology Group, LLC
Defendant:
cPaperless LLC dba SafeSend, Jeromy Gensch, Andrew Hatfield and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Edmiston et al v. EK Real Estate Services of NY, LLC et al
as 4:2023cv01977
Plaintiff:
Diane Edmiston and Diane Edmiston as Trustee of the Winston N. Wikmorski Trust
Defendant:
EK Real Estate Services of NY, LLC, EasyKnock, Inc. and LendingOne, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff:
Julia Hubbard and Kayla Goedinghaus
Defendant:
Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Noble Capital Texas Real Estate Income Fund, LP v. Newman et al
as 1:2022cv00652
Plaintiff:
US Capital/Noble Capital Texas Real Estate Income Fund, LP and Noble Capital Texas Real Estate Income Fund LP
Defendant:
Jadon Newman, Chris Ragland, Romney Navarro and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Abdallah et al v. Nasher Enterprise, LLC et al
as 4:2021cv00958
Plaintiff:
Taiel Abdallah and Fatmeh Abdallah Estate
Defendant:
Nasher Enterprise, LLC, Texas Nasher Enterprise Inc., California Budnas Properties and others
Cause Of Action: 18 U.S.C. § 1964
Eliason et al v. The Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al
as 3:2020cv02747
Defendant:
Bryan P Stephens, Kirton McConkie PC, Mr Craig McCullough and others
Plaintiff:
The Estates of Max and Joyce Eliason and Max D Eliason
Interested Party:
Brett L Eliason
Cause Of Action: 18 U.S.C. § 1961
Estate of Louis Charles Hamilton, II et al v. President Donald John Trump, Sr., et al
as 1:2020cv00277
Plaintiff:
Louis Charles Hamilton, II, Estate of Louis Charles Hamilton, II, BlackLivesMatter, et al and others
Defendant:
President Donald John Trump, Sr., et al
Cause Of Action: 18 U.S.C. § 1961
Estate of Louis Charles Hamilton II et al v. Trump et al
as 1:2020cv00266
Defendant:
United States Congress, Donald John Trump, Sr, United Nations and others
Plaintiff:
Louis Charles Hamilton, II, Emma Watson, Henry Charles Albert David and others
Cause Of Action: 18 U.S.C. § 1961
Gabriel et al v. Outlaw et al
as 3:2020cv00060
Defendant:
Latrena Booker, The RICO Enterprise, Estate of Benjamin Stephens and others
Plaintiff:
Gwendolyn D Gabriel and Barbara J Gabriel
Cause Of Action: 18 U.S.C. § 1964
Aubrey et al v. The Estate of Ira Tobolowsky et al
as 3:2019cv02792
Defendant:
Jane Doe, Jackie K Wheelington, Michael B Tobolowsky and others
Plaintiff:
Steven B Aubrey and Brian E Vodicka
Cause Of Action: 18 U.S.C. § 1961
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