Cases 1 - 10 of 86
Mastriano v. Gregory et al
as 5:2024cv00567
Defendant:
Carolyn MacDonald, Lee Windsor, Paul Mazerolle and others
Plaintiff:
Douglas Mastriano
Intervenor:
Prof Eugene Volokh
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jones v. Campbell et al
as 2:2023cv01230
Plaintiff:
Cortez Daundre Jones
Defendant:
Frank Camobell, Valentine Campbell, Cyrus Campbell and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Susan Gradman et al v. Debra L. Duggan et al
as 2:2023cv02373
Plaintiff:
Susan Gradman, Wayne Grandman, SUSAN GRADMAN AND WAYNE GRADMAN, AS CO-TRUSTEES OF THE FISKE LIVING TRUST OF JUNE 14, 1967, AS AMENDED AND RESTATED ON JANUARY 29, 2015 and others
Defendant:
Debra L. Duggan, Debra L Gregg, DEBRA L. DUGGAN aka DEBRA GREGG, as Trustee of THE DuBARRY ESTATE TRUST U/D/T DATED MARCH 12, 2015 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
David v. En Pointe Productions LLC, et al
as 1:2022cv00287
Defendant:
Carrie A Groenwold, Deviant Entertainment, LLC, Gorgon LLC and others
Plaintiff:
Gailen Lee David
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arnold v. Hanson et al
as 0:2021cv01779
Plaintiff:
Eugene Nathaniel Arnold, III
Defendant:
Sergeant Hanson, Todd Alan Schuster, Karen Schommer and others
Cause Of Action: 18 U.S.C. § 1961
Kennedy et al v. Teva Pharmaceuticals USA, Inc. et al
as 1:2020op45279
Defendant:
TEVA Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff:
John H. Crain, Chad R. Kennedy and John A. Crain
Cause Of Action: 18 U.S.C. § 1961
HCB Fin v. McPherson
as 20-50718
Defendant / Appellee:
Brenda L. Adkinson, Harry Rauch Freyer, in his individual capacity and in his capacity as as trustee of the trust U/W/O Babette L. Wiener dated, Neil McPherson and others
Plaintiff / Appellant:
HCB Financial Corporation
Kunzer v. Hiniker et al
as 0:2020cv00882
Defendant:
Meier, Kennedy and Quinn, Chartered, Lisa A. Hiniker, U.S. Bank and others
Plaintiff:
Kenneth R. Kunzer
Cause Of Action: 18 U.S.C. § 1961
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