Cases 1 - 10 of 44
Antonacci v. Emanuel et al
as 1:2024cv00172
Plaintiff:
Mr. Louis B Antonacci and Louis B Antonacci
Defendant:
Rahm Israel Emanuel, Stephen Brett Shapiro, Paul J Kiernan and others
Cause Of Action: 18 U.S.C. § 1962 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
Jacob Knight et al v. Wata, Inc. et al
as 1:2022cv01873
Plaintiff:
Jacob Knight, Jack Cribbs and Jason Dohse
Defendant:
Wata, Inc. and Collectors Universe, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Robert Grimsley v. County of Orange et al
as 2:2022cv04731
Plaintiff:
Robert Grimsley
Defendant:
County of Orange, John and Jane Doe, City of Santa Ana and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ezekial Flatten, et al v. Bruce Smith, et al
as 22-15741
Plaintiff / Appellant:
EZEKIAL FLATTEN, WILLIAM KNIGHT, CHRIS GURR and others
Defendant / Appellee:
BRUCE SMITH and STEVE WHITE
Jacob Knight et al v. Wata, Inc. et al
as 8:2022cv00967
Plaintiff:
Jacob Knight, Jack Cribbs and Jason Dohse
Defendant:
Wata, Inc. and Collectors Universe, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Knight v. Biggs
as 8:2021cv00379
Plaintiff:
Phyllis M. Knight and Dr. Phyllis M. Knight Bey D.M.
Defendant:
Earl Edward Biggs, Jr.
Cause Of Action: 28 U.S.C. § 1331
Flatten et al v. Smith et al
as 3:2021cv07031
Plaintiff:
Ezekial Flatten, William Knight, Chris Gurr and others
Defendant:
Bruce Smith and Steve White
Cause Of Action: 18 U.S.C. § 1962
HYUNDAI MOTOR AMERICA v. KNIGHT MOTORS, LP et al
as 2:2019cv01203
Defendant:
DOMAN AUTO AND MARINE SALES, INC., CHRISTOPHER D. PANTELIS and KNIGHT MOTORS, LP
Plaintiff:
HYUNDAI MOTOR AMERICA
Cause Of Action: 28 U.S.C. § 1332
Carter v. Knight Transportation Incorporated et al
as 2:2019cv04719
Defendant:
Richard Stocking, Knight Transportation Incorporated, Knight Refrigerated LLC and others
Plaintiff:
Terry Louis Carter
Cause Of Action: 18 U.S.C. § 1961
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