Cases 1 - 7 of 7
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Solidus Communications, Inc. v. EMA Financial, LLC et al
as 1:2023cv04700
Plaintiff:
Solidus Communications, Inc. and Telco Cuba, Inc.
Defendant:
EMA Financial, LLC, EMA Group, LLC and Felicia Preston
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ridgeway v. F.B.I., et al
as 1:2021cv01797
Plaintiff:
Felicia Ridgeway
Defendant:
F.B.I., Warrensville Heights School and Guardian Records Transript
Cause Of Action: 28 U.S.C. § 1331
Sarah Waters, et al v. Cricket Wireless, LLC
as 21-15055
Plaintiff:
LYSHA ENCARNACION, JERMAIN THOMAS, TAMMIE BARNES and others
Plaintiff / Appellee:
SARAH WATERS
Defendant / Appellant:
CRICKET WIRELESS, LLC
Abels, et al v. AmerisourceBergen Drug Corporation, et al
as 1:2020op45113
Plaintiff:
William Anthony Mitchell (deceased), by and through daughter and next of kin, Felicia Leonard, Timothy Jay Minchew, Sherri Gates and others
Defendant:
Endo Health Solutions, Inc., Mallinckrodt PLC, AmerisourceBergen Drug Corporation and others
Petitioner:
Rocklyn S. Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HENDRIX et al v. Akin et al
as 1:2015cv12364
Plaintiff:
EBONY HENDRIX , Kelly Spiller and Felicia McDaniel
Defendant:
Calvin Akin , Premier Real Estate Management, LLC , Premier Saginaw I, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Moore et al v. Svehlak et al
as 1:2012cv02727
Plaintiff:
Charles E. Moore and Felicia W. Moore
Defendant:
Robert S. Svehlak , Neil D. Roseman , Beverly J. Svehlak and others
Cause Of Action: 28 U.S.C. § 1441
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