Cases 1 - 10 of 14
DeYoung v. Conner et al
as 4:2024cv01580
Plaintiff:
Executor Anna DeYoung and Anna DeYoung
Defendant:
James Christopher Conner, Conner and Associates LLC d/b/a Franchise Marketing Systems, Greg Rondinelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kelton et al v. Bell et al
as 1:2023cv00395
Plaintiff:
Randall Kelton and Kara Bell
Defendant:
Gregory Abbott, Nathan Hetch, Shron Keller and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Garza et al v. Herrman & Herrman, PLLC et al
as 2:2022cv00079
Plaintiff:
Arturo Garza, LaQuinta Jones and Doris Morales
Defendant:
Herrman & Herrman, PLLC, Gregory Herrman, Steven C. Stratso and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beasley v. Greenlee et al
as 3:2022cv00532
Plaintiff:
Peter Beasley
Defendant:
Gregory Greenlee, Dennis Schultz, Blacks in Technology LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kaul v. Federation of State Medical Boards et al
as 3:2021cv00060
Plaintiff:
Richard Arjun Kaul
Defendant:
Cory Booker, State of New Jersey, Charles Schumer and others
Cause Of Action: 18 U.S.C. § 1964
Kaul v. Federation of State Medical Boards et al
as 4:2021cv00057
Plaintiff:
Richard Arjun Kaul
Defendant:
Cory Booker, State of New Jersey, Charles Schumer and others
Cause Of Action: 18 U.S.C. § 1964
Rawlings et al v. FCA US LLC et al
as 3:2019cv00070
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
VM Motori SpA, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Fidelity National Title Insurance Company v. Parker
as 5:2018cv00936
Counter Plaintiff:
Andrew M. Parker
Plaintiff:
Fidelity National Title Insurance Company
3Rd Party Defendant:
Chris Fredericks, Tramaine Y. Scott, Jonathan J. Cunningham and others
Cause Of Action: 28 U.S.C. § 1441
Pompura v. Visa, Inc. et al
as 1:2016cv00518
Plaintiff:
Shane M Pompura
Defendant:
Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: 18 U.S.C. § 1961
Curtis et al v. Kunz-Freed et al
as 4:2016cv01969
Plaintiff:
Candace Louise Curtis and Rick Wayne Munson
Defendant:
Candace Kunz-Freed, Albert Vacek, Jr., Bernard Lyle Matthews, III and others
Cause Of Action: 18 U.S.C. § 1964
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