Cases 1 - 10 of 78
Cynthia Harris-Bey v. Roselle Partners LLC et al
as 2:2024mc00017
Plaintiff:
Cynthia Harris-Bey
Defendant:
Roselle Partners LLC, Red Hawk Management Inc., Dennis P. Block & Associates, APC and others
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Shapson et al
as 1:2022cv07125
Defendant:
Yuri Nisnevich, Isaac Shapson, Yury Nisnevich and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mula v. Mula-Stouky et al
as 5:2021cv04540
Defendant:
Helene Mula-Stouky Trust, Alan Mula, Robert E. Temmerman and others
Plaintiff:
Paul Mula, Jr.
Cause Of Action: 18 U.S.C. § 1962
Unit 3B 11 Beach LLC v. H F Z Capital Group LLC et al
as 1:2021cv03440
Defendant:
Ziel Feldman, Helene Feldman, Adam Feldman and others
Plaintiff:
Unit 3B 11 Beach LLC
Cause Of Action: 18 U.S.C. § 1961
Jia v. Nerium Intl
as 19-11048
Defendant / Appellee:
MICHAEL SHOUHED, an individual, RENEE OLSON, an individual, DOES 1-10 and others
Plaintiff / Appellant:
SARAH SORMILLON, an individual and all those similarly situated, HELEN JIA, as individual and SARAH SORMILLON, as individual
Lynn v. Brown et al
as 4:2019cv00332
Defendant:
Purview Life Tulsa, Theodore Riesling, Phillip Feist and others
Plaintiff:
Rosemary Ann Lynn
Cause Of Action: 18 U.S.C. § 1961
Jian Na Wu v. Oregon Trail Corporation, Inc. et al
as 2:2019cv04162
Defendant:
Wesley Rosso, Ryan Mark, Chris Mark and others
Plaintiff:
Jian Na Wu and Helen Fung
Cause Of Action: 28 U.S.C. § 1332
Harvell et al v. General Motors LLC et al
as 1:2019cv11307
Plaintiff:
Sam Scarpello, Kelli Olson, Ross Mulcahy and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Agena v. Cleaver-Brooks, Inc.
as 1:2019cv00089
Plaintiff:
Patsy R. Ota, Cheryl Matsumoto, David K. Parages and others
Defendant:
Does 1 to 25, Cleaver-Brooks, Inc. and Husch Blackwell LLP
Cause Of Action: 18 U.S.C. § 1962
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