Cases 1 - 10 of 127
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant:
Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff:
Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Kamp v. Curitti et al
as 2:2024cv03836
Plaintiff:
Don Kamp
Defendant:
Joanne Curitti and John Curitti
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
General Dynamics Electric Boat Corp. v. Skobic et al
as 3:2024cv00387
Plaintiff:
General Dynamics Electric Boat Corp.
Defendant:
Mickey Skobic and Joanne Skobic
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Caldiero v. Missouri Higher Education Loan Authority et al
as 3:2024cv00315
Plaintiff:
Joanne Caldiero
Defendant:
Missouri Higher Education Loan Authority, KeyBank National Association d/b/a Laurel Road and Pennsylvania Higher Education Assistance Agency d/b/a FedLoan Servicing
Cause Of Action: 18 U.S.C. § 1962 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
Benjamin Woodhouse v. Meta Platforms Inc., et al
as 23-5188
Plaintiff / Appellant:
Benjamin Woodhouse, Mr.
Defendant / Appellee:
Meta Platforms Inc., Alphabet Inc., Nike Inc. and others
McLaughlin v. Rosebud Lending DRT et al
as 1:2023cv05825
Plaintiff:
Joann McLaughlin
Defendant:
Rosebud Lending DRT, Princeton Alternative Funding, LLC, Princeton Alternative Income Fund, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Woodhouse v. Meta Platforms Inc. et al
as 1:2023cv07000
Plaintiff:
Benjamin Woodhouse, Esq.
Defendant:
Meta Platforms Inc., Alphabet Inc., Nike Inc. and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
WOODHOUSE v. META PLATFORMS INC. et al
as 1:2023cv01924
Plaintiff:
BENJAMIN WOODHOUSE
Defendant:
META PLATFORMS INC., ALPHABET INC., NIKE INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McLaughlin v. Makwa, LLC et al
as 1:2023cv03350
Defendant:
Jessi Lee Phillips Lorenzo, Makwa, LLC doing business as Makwa Finance, LDF Holdings, LLC and others
Plaintiff:
Joann McLaughlin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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