Cases 1 - 10 of 1,309
Parks v. Levin et al
as 1:2024cv23602
Defendant:
Caroline Verrier, Roy E. Granoff, David L. Kessler and others
Plaintiff:
Anthony Parks
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kendrick et al v. Kendrick et al
as 1:2024cv00139
Interested Party:
HWJR, LLC
Defendant:
MDAA Living Trust, Orchard Elms LLC, DOCW35 Trust and others
Plaintiff:
Kendrick Bros Roofing, Jenifer H Kendrick and Brad L Kendrick
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kendrick et al v. Kendrick et al
as 2:2024cv00594
Interested Party:
HWJR, LLC
Defendant:
KBR Construction Services LLC, Bobcat Investments Irrevocable Trust, Linqship and others
Plaintiff:
Kendrick Bros Roofing, Brad L Kendrick and Jenifer H Kendrick
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sullivan v. Hartford Financial Services Group, et al
as 24-3114
Defendant:
TWIN CITIES FIRE INSURANCE COMPANY, DR. EDWARD PROSTIC, DR. STEPHEN NOLKER and others
Plaintiff:
SCOTT B. SULLIVAN
Sullivan v. Graham, Jr., et al
as 24-3113
Defendant:
STEVEN G. PILAND, TIM ELLIOT, ELLIOT LAW FIRM and others
Plaintiff:
SCOTT B. SULLIVAN
Yang v. Sunrise Senior Service LLC et al
as 1:2024cv05459
Defendant:
Kangsan Consulting LLC, Jin Young Kang, Aurum Trading Inc. and others
Plaintiff:
Seok Jae Yang
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
N.Z. et al v. Fenix International Limited et al
as 8:2024cv01655
Defendant:
Elite Creators LLC, Verge Agency Inc, Behave Agency LLC and others
Plaintiff:
S. M., N. Z., R. M. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Z. et al v. Fenix International Limited et al
as 8:2024cv01654
Defendant:
Behave Agency LLC, Boss Baddies LLC, Elite Creators LLC and others
Plaintiff:
S. M., A. L., N. Z. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Mori et al v. Mongold et al
as 2:2024cv03723
Plaintiff:
Allure & Wellness Management Services, LLC and Judith L Mori
Defendant:
Kenneth D. Furry-Mongold, John Wayne Mongold and Muir Salon Management, LLC
Receiver:
Healthcare Management Partners
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Addison et al v. Huye et al
as 2:2024cv00947
Defendant:
Equal Access Justice Fund L P, Tort Network L L C doing business as Velawcity and E A J F E S Q Fund L P
Plaintiff:
Melvin Addison, Accord Services and Adriana L Addison
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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