Cases 1 - 5 of 5
MITCHELL v. READYSETGO FINANCE et al
as 1:2022cv01855
Plaintiff:
KEVIN MITCHELL
Defendant:
READYSETGO FINANCE, GLOBEX HOLDINGS, LLC, JOHN WESTON KIMBALL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ALIQUO et al v. HCC MEDICAL INSURANCE SERVICES, LLC et al
as 1:2018cv00018
Plaintiff:
MARK ALIQUO, KEVIN BRYANT and TIMOTHY LACY
Defendant:
HCC LIFE INSURANCE COMPANY, HCC MEDICAL INSURANCE SERVICES, LLC and HEALTH INSURANCE INNOVATIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RESTRICTED - ACCEPT NO FILINGS - Holland v. Dejong et al
as 2:2014cv00326
Defendant:
FNBM LLC, Kevin Brannigan, Jon Mazzolli and others
Plaintiff:
Robert M Holland, III
Cause Of Action: 18 U.S.C. § 1962
COX et al v. SHERMAN CAPITAL LLC et al
as 1:2012cv01654
Defendant:
LVNV FUNDING LLC, MOULTRIE STREET LLC, SHERMAN CAPITAL LLC and others
Plaintiff:
ANDREW COX, ROBERT GOODALL, STEPHANIE SNYDER and others
Intervenor:
CHRISTOPHER GODSON and Jovana Moukengeschaie
Cause Of Action: 15 U.S.C. § 1692
KING v. THE HOME SAVINGS AND LOAN COMPANY OF YOUNGSTOWN, OHIO et al
as 1:2009cv00659
Plaintiff:
KEVIN L. KING and KEVIN L. KING
Defendant:
THE HOME SAVINGS AND LOAN COMPANY OF YOUNGSTOWN, OHIO and SKY FINANCIAL GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
