Cases 1 - 10 of 211
Roosevelt Road Re, Ltd. et al v. Wingate, Russotti, Shapiro, Moses & Halperin, LLP et al
as 1:2024cv06259
Defendant:
Carlos Castro, MD, Bryce Moses, NYC Medical & Neurological Offices, P.C. and others
Plaintiff:
Roosevelt Road Re, Ltd. and Tradesman Program Managers, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Calderon Lopez v. Kausner
as 24-2011
Defendant:
TRIZECHAHN INC., TRIZEC PROPERTIES INC., AIMCO CORP., dba Broadcast Center and others
Plaintiff:
RICARDO J. CALDERON LOPEZ
Fryar v. Emanuel et al
as 1:2024cv06154
Plaintiff:
Daniel J Fryar, IV
Defendant:
Keith D. Hill, John Costa, Kathryn Lunde and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
(PS) Jacobs et al v. The Trustees of Princeton University et al
as 2:2024cv01143
Plaintiff:
Joel Brendon Jacobs and Kathleen Chambers
Defendant:
The Trustees of Princeton University, Princeton University Investment Co., Christopher Eisgruber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Banas v. WLCC Lending FDL et al
as 1:2024cv02770
Defendant:
Raycen Raines, III, WLCC Lending FDL doing business as Fast Day Loans, Wakpamni Lake Community Corporation and others
Plaintiff:
Anthony Banas
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Koch et al v. Pleasant Hill R-III Board of Education et al
as 4:2024cv00214
Plaintiff:
Michele Koch and Kendal Koch
Defendant:
Pleasant Hill R-III Board of Education, Pleasant Hill R-III School District, Andrew Bailey and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Komorek v. Conflict International, Inc. et al
as 2:2024cv01227
Defendant:
Michael LaCorte, Victoria Pressly, James Wesley Bearden and others
Plaintiff:
Stephen J. Komorek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Hill et al v. Warren Averett LLC et al
as 2:2024cv00392
Plaintiff:
Mildred Susan Hill and Bryan Hirsch
Defendant:
Warren Averett LLC, Warren Averett Companies LLC, Mary Elliott and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Plaintiff v. Defendant
as 1:2024cv01549
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
OHLEMEYER v. FAST FUND LENDING et al
as 1:2023cv02143
Defendant:
RAYCEN RAINES, III, FAST FUND LENDING, WAKPAMNI LAKE COMMUNITY CORPORATION and others
Plaintiff:
DANA OHLEMEYER
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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