Cases 1 - 10 of 72
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sullivan v. Hartford Financial Services Group, et al
as 23-3154
Plaintiff / Appellant:
SCOTT B. SULLIVAN
Defendant / Appellee:
THE HARTFORD FINANCIAL SERVICES GROUP, INC., CAROL MORRIS, LADUSKA ANNE HANEY and others
Sullivan v. Graham, et al
as 23-3153
Plaintiff / Appellant:
SCOTT B. SULLIVAN
Defendant / Appellee:
JOHN M. GRAHAM, JR., MELINDA YOUNG, DAVID CLYMER and others
Viehweg v. Insurance Programs Management Group, LLC et al
as 3:2023cv03047
Plaintiff:
William H Viehweg
Defendant:
Insurance Programs Management Group, LLC, City of Mount Olive, John M Skertich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sullivan v. The Hartford Financial Services Group, Inc. et al
as 2:2022cv02491
Plaintiff:
Scott B. Sullivan
Defendant:
The Hartford Financial Services Group, Inc., Carol Morris, Hartford Financial Services Group, Inc., The and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Boss Consulting Inc v. Terminator Armor, Inc., et al
as 8:2020cv01897
Defendant:
Bourque Industries, Inc., John M. Bourque, Terminator Armor, Inc. and others
Plaintiff:
Boss Consulting Inc
Cross Claimant:
Aaron M. McKown and Redstone Investment Group, LLC
3Rd Party Defendant:
Semisi Niu, Sione Taufa, Bourque Sub 3, Inc. and others
Cross Defendant:
Terminator Armor Inc, Ohana Capital Financial Inc and Bourque Industries Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dual Diagnosis Treatment Center, Inc. et al v. Centene Corporation et al
as 2:2020cv04112
Defendant:
CENTENE CORPORATION, a Delaware corporation, HEALTH NET LIFE INSURANCE COMPANY, a California corporation, ILEANA HERNANDEZ and others
Plaintiff:
DUAL DIAGNOSIS TREATMENT CENTER, INC., a California corporation, ADEONA HEALTHCARE, INC., a California corporation, SHREYA HEALTH OF ARIZONA, INC., an Arizona corporation and others
Claimant:
Last Chance Funding Inc. and Florentine Holding Company V, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sullivan v. Graham et al
as 2:2022cv02319
Plaintiff:
Scott B. Sullivan
Defendant:
John M. Graham, Jr., Melinda Young, David Clymer and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Song Pae v. Recontrust Company, N.A. et al
as 2:2021cv08898
Plaintiff:
SONG WON PAE, Sang Ok Pae, MEESON PAE YANG and others
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon, Safeguard Properties, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Kim et al v. Board of Governors et al
as 1:2021cv05997
Plaintiff:
Yehin Kim and The State Commission LLP
Defendant:
Board of Governors, Louis Dejoy, Anton G. Haggar and others
Cause Of Action: 18 U.S.C. § 1961
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