Cases 1 - 10 of 69
Louis Antonacci v. Stephen Shapiro
as 24-1544
Plaintiff:
LOUIS BERNARDO ANTONACCI, an individual
Defendant:
STEPHEN BRETT SHAPIRO, an individual, PAUL JOSEPH KIERNAN, HOLLAND & KNIGHT, LLP, a limited liability partnership and others
Louis Antonacci v. BEAN LLC
as 24-1545
Plaintiff:
LOUIS BERNARDO ANTONACCI, an individual
Defendant:
BEAN LLC, d/b/a Fusion GPS, a limited liability company, STEPHEN BRETT SHAPIRO, an individual, PAUL JOSEPH KIERNAN and others
Antonacci v. Emanuel et al
as 1:2024cv00172
Plaintiff:
Mr. Louis B Antonacci and Louis B Antonacci
Defendant:
Rahm Israel Emanuel, Stephen Brett Shapiro, Paul J Kiernan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff:
William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant:
Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ali v. Holland et al
as 1:2022cv03791
Plaintiff:
Ismail A. Ali
Defendant:
Ian Holland, Atlanta Alpha Investments, Kurokami Group Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Scott Holland v. James Lee et al
as 2:2022cv01311
Plaintiff:
SCOTT HOLLAND
Defendant:
JAMES LEE and JEFF ZAPPONE
Petitioner:
Eli Mayer Kantor
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Howard et al v. AIA Holdings, Inc et al
as 1:2021cv23996
Plaintiff:
Dominic Howard and Karen J. Haas
Defendant:
AIA Holdings, Inc., Allegheny Casualty Company, International Fidelity Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331
D'Arcy Petroleum LLC et al v. Mink et al
as 3:2019cv02770
Defendant:
Kelly Buster, Holland Asset Partners LLC, Strawn Operating Co LLC and others
Plaintiff:
D'Arcy Petroleum LLC, Brandon Rolnick and Lord Fisher Petroleum LLC
Cause Of Action: 18 U.S.C. § 1962
Patton et al v. General Motors LLC et al
as 1:2019cv11332
Plaintiff:
Brenda Linders, Roderick Duhon, Mark Price and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Columbia Export Terminal, LLC v. The International Longshore and Warehouse Union et al
as 3:2018cv02177
Defendant:
James Holland, John Peak, Lawrence Thibedeau and others
Plaintiff:
Columbia Export Terminal, LLC
Cause Of Action: 18 U.S.C. § 1962
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