Cases 1 - 10 of 12
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stevanus Edward v. Former President Trump et al
as 5:2022cv01066
Plaintiff:
Stevanus Edward
Defendant:
Former President Trump, Trump Administration, Former Prsident Obama and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BENTELE et al v. ELI LILLY AND COMPANY
as 3:2018cv11479
Plaintiff:
PATRICIA QUINT, F. DONALD FELLOW, MOLLY THOMPSON and others
Defendant:
ELI LILLY AND COMPANY
Cause Of Action: 18 U.S.C. § 1962
Bentele et al v. Eli Lilly and Company
as 1:2018cv00168
Plaintiff:
Aletha Bentele , James Bosner , Scott Christensen and others
Defendant:
Eli Lilly and Company
Cause Of Action: 18 U.S.C. § 1962
Gilmore v. Gilmore
as 11-4091
Plaintiff - Appellant:
David Gimore, a shareholder of Covington Fabrics Corp. aka Covington Industries, Inc. and its successor, Cele Holdings, Inc., two New York Corporations and a limited member of CIRS, LLC a limited liability company organized under the laws of SC, and a lim
Defendant:
Cele Holdings, Inc. and CIRS, LLC.
Defendant - Appellee:
Abby Gilmore, Arthur Freierman and Southbridge Financial Corp.
McCue et al v. Metlife Home Loans et al
as 1:2010cv03034
Defendant:
Billy Boggs, Larry P. Cole, Fidelity National Mortgage and others
Plaintiff:
Julia Ann McCue, Lawrence David McCue and The S F Jaynes Trust
Cause Of Action: 18 U.S.C. § 1965 (RICO)
Rectrix Aerodrome Centers, Inc v. Barnstable Municipal Airport C, et al
as 09-2173
Plaintiff - Appellant:
RECTRIX AERODROME CENTERS, INC.
Defendant - Appellee:
BARNSTABLE MUNICIPAL AIRPORT COMMISSION, MICHAEL A. DUNNING, BRUCE P. GILMORE and others
Gilmore v. Gilmore et al
as 1:2009cv06230
Plaintiff:
David Gilmore
Defendant:
Abby Gilmore, Arthur Freierman and Southbridge Financial Corp.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tower et al v. Adoption Partners, Inc. et al
as 3:2008cv01063
Plaintiff:
Brett Tower, Brett Tower, Brett Tower and others
Defendant:
Adoption Partners, Inc., Todd Mitchell and Joanne Mitchell
Cause Of Action: Federal Question
Gilmore v. Pawn King Inc et al
as 3:2008cv01058
Plaintiff:
Bess Gilmore
Defendant:
Pawn King Inc and William V. Mingione
Cause Of Action: Federal Question
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