Cases 1 - 10 of 21
Tjalas et al v. Ruark et al
as 2:2024cv01641
Plaintiff:
Kirk Tjalas, Act Now Health Care Solutions LLC, Act Now Management LLC and others
Defendant:
Jamin Reese Ruark, Haven EEOI Holdings LLC, Kristi Lyn Jackson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MCCUNE v. CHOICE CAPITAL FUND ET AL
as 1:2023cv01784
Plaintiff:
Kristy McCune
Defendant:
Choice Capital Fund doing business as www.TheLoanSmith.com doing business as TheLoanSmith, Upfront Processing doing business as www.TheLoanSmith.com, Michael Derry and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Strattard v. Juul Labs Inc. et al
as 3:2021cv02390
Defendant:
James Monsees, Adam Bowen, Altria Client Services LLC and others
Plaintiff:
Kristy Strattard
Cause Of Action: 18 U.S.C. § 1961
Nielsen v. Verano Holdings, LLC et al
as 1:2021cv00692
Defendant:
William Young, Chris Fotopoulos, Alan Bluestine and others
Plaintiff:
Nicholas Nielsen
Cause Of Action: 18 U.S.C. § 1962
Miller v. Fluent Home LLC et al
as 2:2020cv00641
Defendant:
Jack Elbaum, Fluent Home LLC, IVY Techs and others
Plaintiff:
Greg Miller
Cause Of Action: 18 U.S.C. § 1961
John Clifford, et al v. Richard Federman, et al
as 20-12294
Defendant / Appellee:
KT COMMUNICATIONS CONSULTING, INC., GOTHAM MEDIA CORPORATION, JUSTIN SU and others
Not Classified By Court:
SERVICE
Plaintiff / Appellant:
STEPHEN DAZZO, PAUL CLIFFORD, SCOTT CLIFFORD and others
Bradford et al v. General Motors LLC et al
as 1:2019cv11344
Plaintiff:
Evan Fowler, Wayne Hebert, Mark Files and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Andersen et al v. General Motors LLC et al
as 1:2019cv11331
Plaintiff:
Joe Stern, Brent Cook, Judy Brown and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Barger et al v. General Motors LLC et al
as 1:2019cv11320
Plaintiff:
Jesse Petary, Thomas Masterson, Christopher Spencer and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
D'Amato v. Health and Human Services et al
as 4:2018cv04397
Plaintiff:
Irina Ioana D'Amato
Defendant:
Health and Human Services, Children Protective Services, Tracy Burris and others
Cause Of Action: 42 U.S.C. § 1983
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