Cases 1 - 5 of 5
Nunnally v. The Vanguard Group, Inc. et al
as 1:2024cv02326
Plaintiff:
Simeon Nunnally
Defendant:
The Vanguard Group, Inc., BlackRock, Inc., Corecivic, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Stephen Yagman v. Cornell Companies Inc et al
as 2:2014cv07555
Defendant:
Sarah Marie Schuh, Kevin Louis Kincey, Wes J. Mayhew and others
Plaintiff:
Stephen Yagman
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1331
John Mann, et al v. David Castiel, et al
as 10-7109
Plaintiff - Appellant:
John B. Mann, Mann Technologies, LLC, Registry Solutions Company and others
Defendant - Appellee:
David Castiel, Cameran Castiel, Ellipso Private Holdings, LLC and others
MANN et al v. CASTIEL et al
as 1:2009cv02137
Plaintiff:
JOHN B. MANN, MANN TECHNOLOGIES, LLC, REGISTRY SOLUTIONS COMPANY and others
Defendant:
DAVID CASTIEL, CAMERAN CASTIEL, ELLIPSO PRIVATE HOLDINGS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Callahan et al v Anton et al
as 0:2008cv60887
Plaintiff:
Emerson D. Callahan, Joel W. Hurd, Allen Wagner and others
Defendant:
Mark Anton, Sherri Paisley, Ian Hahn and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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