Cases 1 - 10 of 24
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
O'Shaughnessy v. Young Living Essential Oils, LC et al
as 2:2020cv00470
Defendant:
Jared Turner, Benjamin Riley, Mary Young and others
Plaintiff:
Julie O'Shaughnessy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beaver et al v. Omni Hotels Management Corporation et al
as 3:2020cv00191
Defendant:
William Ims, LC Brokerage Corp., Brett Alexander Combs and others
Plaintiff:
Dean Beaver and Laurie Beaver
Cause Of Action: 18 U.S.C. § 1964
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Harold Pick v. James A. Kay, et al
as 2:2019cv07137
Defendant:
Motorola Solutions, Inc., James A. Kay, Does 1 through 20, inclusive and others
Plaintiff:
Harold Pick, Wireless US, LC and Jay Francis
Cause Of Action: 18 U.S.C. § 1962
O'Shaughnessy v. Young Living Essential Oils, LC et al
as 1:2019cv00412
Defendant:
Jared Turner, Benjamin Riley, Mary Young and others
Plaintiff:
Julie O'Shaughnessy
Cause Of Action: 18 U.S.C. § 1961
Perkumpulan Investor Crisis Ce v. Danny Wong, et al
as 14-35295
Plaintiff - Appellant:
PERKUMPULAN INVESTOR CRISIS CENTER DRESSEL - WBG
Defendant:
DANNY MK WONG, also known as Wong Man Kee
Defendant - Appellee:
DWIGHT B. WILLIAMS, KELLY THACKER, DAVID THACKER and others
Perkumpulan Investor Crisis Ce v. Danny Wong, et al
as 12-35778
Plaintiff - Appellant:
PERKUMPULAN INVESTOR CRISIS CENTER DRESSEL - WBG
Defendant - Appellee:
DANNY MK WONG, also known as Wong Man Kee, DWIGHT B. WILLIAMS, KELLY THACKER and others
Robert Stooksbury, Jr. v. Michael Ross, et al
as 12-5739
Plaintiff - Appellee:
ROBERT T. STOOKSBURY, JR.
Defendant - Appellant:
MICHAEL L. ROSS, dba Rarity Pointe Realty, dba Rarity Reality, LTR PROPERTIES, INC., PPL PROPERTIES, LLC and others
Defendant:
GREGORY BAKER, et al
STOOKSBURY v. ROSS et al
as 9:2012mc80645
Plaintiff:
ROBERT T. STOOKSBURY, JR.
Defendant:
MICHAEL L. ROSS, LTR PROPERTIES, INC., RPL PROPERTIES, LLC and others
Receiver:
STERLING P. OWEN, IV
Cause Of Action: 28 U.S.C. § 0754
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