Cases 1 - 10 of 112
Miniard v. Browning et al
as 6:2024cv04132
Defendant:
TNB Financial Services, R O'Neil Rabon, Thomasville Bancshares Inc and others
Plaintiff:
Margaret Miniard
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hadley v. Capone et al
as 1:2024cv10520
Plaintiff:
Laura A. Hadley, Devol Pond Association, The 2021 Hadley Family Real Estate Trust and others
Defendant:
Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hadley v. Capone et al
as 1:2023cv00553
Plaintiff:
Laura A. Hadley
Defendant:
Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jose R. Solano v. Public Storage et al
as 2:2023cv10013
Plaintiff:
Jose R. Solano
Defendant:
Public Storage, James Bangar, Sedgwick Claims Management Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Devol Pond Association et al v. Chris Capone et al
as 1:2023cv11042
Plaintiff:
Devol Pond Association, Robert Hadley, Robert C. Hadley and others
Defendant:
Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Board of County Commissioners of Tulsa County, OK et al v. McKinsey & Company Inc. et al
as 3:2022cv06354
Plaintiff:
Board of County Commissioners of Tulsa County, OK, Board of County Commissioners of Ottawa County, OK, Board of County Commissioners of Delaware County, OK and others
Defendant:
McKinsey & Company Inc., McKinsey Holdings, Inc., McKinsey & Company Inc. United States and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SOLOMON v. DECHERT LLP et al
as 1:2022cv03137
Plaintiff:
JONATHAN SOLOMON
Defendant:
DECHERT LLP, DAVID NEIL GERRARD, DAVID GRAHAM HUGHES and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
