Cases 1 - 10 of 242
Kelly v. Alabama Department of Rehabilitation Services et al
as 2:2024cv00343
Petitioner:
Gregory Kelly
Defendant:
Alabama Department of Rehabilitation Services doing business as Alabama Department of Rehabilitation Service ("ADRS"), Charles Wilkinson, Kevin Kidd and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Kelton v. Nordstrom
as 24-50002
Plaintiff:
Randall Kelton and Kara Bell
Defendant:
Nordstrom, Incorporated, doing business as Nordstrom Rack, Kelsie Fucci, Nathan Hecht and others
Bluebeck Holdings, Ltd. v. SWN Production Company, LLC et al
as 3:2023cv02095
Plaintiff:
Bluebeck Holdings, Ltd.
Defendant:
SWN Production Company, LLC, Southwestern Energy Company, SWN Energy Services Company, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
NGAMBO v. THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE et al
as 2:2023cv20887
Plaintiff:
JULES NGAMBO
Defendant:
THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, AMANDA HILLER, KELLY A. BURGOON and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Champion v. Stitt et al
as 5:2023cv00757
Plaintiff:
Lord Caitanya A Champion
Defendant:
Kevin Stitt, Oklahoma Department of Human Services, Renee Banks and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelly v. Hilltop Inn Motel Inc. et al
as 0:2023cv03087
Plaintiff:
Stephen P. Kelly
Defendant:
Hilltop Inn Motel Inc., Gordon H. Eibensteiner, Jane Doe and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Whittingham v. Tress et al
as 1:2023cv06058
Defendant:
Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff:
Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelly v. Jingping
as 3:2023cv00685
Plaintiff:
Dolores Kelly
Defendant:
Xi Jingping
Cause Of Action: 28 U.S.C. § 1332 sf Diversity: Securities Fraud
Doe v. Varsity Brands, LLC et al
as 5:2022cv00430
Plaintiff:
John Doe and John Doe 1
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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