Cases 1 - 10 of 14
Dirk T. Griffin et al v. Mark W. Strauss et al
as 2:2022cv06183
Plaintiff:
Dirk T. Griffin, Pinner Construction Co., Inc., Mechanical Technology Systems, Inc. and others
Defendant:
Mark W. Strauss, DACM Project Management, Inc., Arcadis U.S., Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Souran v. Garden Grove Inc et al
as 2:2021cv00411
Defendant:
Garden Grove Inc, Kelsey Maynard and John Fonk
Plaintiff:
Thomas C Souran
Cause Of Action: 18 U.S.C. § 1961
Johnson et al v. Beech-Nut Nutrition Company et al
as 2:2021cv02096
Defendant:
North Castle Partners, Nurture, Inc., Campbell Soup Company and others
Plaintiff:
Jenna Johnson, Kelsey Gross, Jessica Scott and others
Cause Of Action: 18 U.S.C. § 1964
Francis v. Schibbelhut et al
as 2:2020cv02214
Defendant:
City of Bentonville, City of Van Buren, Jason Beeler and others
Plaintiff:
Luke Bradley Francis
Cause Of Action: 18 U.S.C. § 1961
Francis v. Schibbelhut et al
as 2:2020cv02073
Defendant:
Steven Creek, Rob Schibbelhut, Bentonville Police Department and others
Plaintiff:
Luke Bradley Francis
Cause Of Action: 18 U.S.C. § 1961
Operating Engineers Local Union No. 3 v. Wilson et al
as 4:2018cv04989
Defendant:
RAMY Enterprises, LLC, Richard Korn, Eugene Romero and others
Plaintiff:
Operating Engineers Local Union No. 3
Cause Of Action: 18 U.S.C. § 1961
BAKER et al v. PALACE ELITE RESORTS, S.A. DE C.V. et al
as 2:2018cv00319
Plaintiff:
KELSEY T. BAKER and FRANK W. BAKER
Defendant:
PALACE ELITE RESORTS, S.A. DE C.V., MY TIMESHARE OPTIONS, DAN BISHOP and others
Cause Of Action: 18 U.S.C. § 1961
Lewis et al v. CarMax Auto Superstores, Inc. (TV3)
as 3:2013cv00675
Defendant:
CarMax Auto Superstores, Inc. , Pete E Almeida, American Express Travel Related Services Company, Inc and others
Plaintiff:
Richard Lewis, Lorraine Lewis, Richard L Lewis, III and others
Cause Of Action: 28 U.S.C. § 1442
Lewis et al v. Korniloff et al
as 3:2013cv00093
Defendant:
Meki Cox, Paul Hayeland, Lydia Korniloff and others
Plaintiff:
Minor Child 4, Thomas W.V. Paegel, Nelle Paegel and others
Cause Of Action: 18 U.S.C. § 1961
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