Cases 1 - 10 of 53
J-M Manufacturing Company, Inc. v. Simons Hanly Conroy, LLP et al
as 1:2024cv03853
Plaintiff:
J-M Manufacturing Company, Inc.
Defendant:
Simons Hanly Conroy, LLP, Nicholas Angelides, Perry Browder and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff:
Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant:
Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wickham et al v. Josey et al
as 6:2023cv00265
Plaintiff:
Paul Wickham and Dwayne Marvin Garrett
Defendant:
Anita M. Josey, Christopher Wray, Amerrick Garland and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Garrett v. Archdiocese of Tacoma et al
as 3:2023cv05088
Plaintiff:
Cameo Loree Garrett
Defendant:
Archdiocese of Tacoma, Archdiocese of Seattle, Archdiocese of Spokane and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Price et al v. Johnson et al
as 2:2022cv12776
Plaintiff:
Minnie Bell Price and Ronald James Cooks
Defendant:
Kenyetta Stanford Johnson, Eric Decker Thomas, Dawn White and others
Felipe Gomez v. Charles Schwab and Co. Inc., et al
as 22-55922
Plaintiff / Appellant:
FELIPE NERY GOMEZ and FELIPE N. GOMEZ
Defendant / Appellee:
CHARLES SCHWAB AND CO. INC., GARRETT WYNEE and VINCENT TRACE SCHMELTZ
Tri-Pharma, Inc. v. Safe Harvest Medical, LLC
as 7:2022cv00231
Defendant:
Safe Harvest Medical, LLC, Safe Harvest, LLC, Garrett Mann and others
Plaintiff:
Tri-Pharma, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Garrett County, Maryland v. McKinsey and Company, Inc.
as 1:2022cv01318
Plaintiff:
Garrett County, Maryland
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Felipe Nery Gomez v. Charles Schwab and Co. Inc. et al
as 2:2022cv00576
Plaintiff:
Felipe Nery Gomez
Defendant:
Charles Schwab and Co. Inc., Garrett Wynne and Vincent Trace Schmeltz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
White et al v. Rising Star M.B. Church et al
as 4:2021cv01161
Plaintiff:
RICHARD WHITE and SHERMAN HAWTHORNE
Defendant:
RISING STAR M.B. CHURCH, ERNEST GARRETT, JR., CHARLES HALEY and others
Cause Of Action: 18 U.S.C. § 1964
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