Cases 1 - 10 of 305
Feinberg v. Cintron et al
as 1:2024cv01377
Defendant:
Lee Ann Tarasi, Jeff Enders, Laval Miller-Wilson and others
Plaintiff:
Hadassah Feinberg
Cause Of Action: 28 U.S.C. § 1332
Feinberg v. Cintron et al
as 1:2024cv01957
Defendant:
Jeff Enders, Laval Miller-Wilson, Vincent Paese and others
Plaintiff:
Hadassah Feinberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mastriano v. Gregory et al
as 5:2024cv00567
Defendant:
Carolyn MacDonald, Lee Windsor, Paul Mazerolle and others
Plaintiff:
Douglas Mastriano
Intervenor:
Prof Eugene Volokh
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sullivan v. Sullivan et al
as 2:2024cv02214
Defendant:
Michelle Safford, Jonathan Alan Keck, II, Herbert McCowen and others
Plaintiff:
Scott B. Sullivan
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant:
Empower Physical Therapy and Wellness Inc., Sunflower Glen, Inc., Billy Lee Bancroft and others
Plaintiff:
Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bridges et al v. Raines et al
as 1:2024cv00087
Plaintiff:
Shelley Bridges, Lisa Blakemore and Teresa Lukaszewicz
Defendant:
Raycen Raines, Wakpamni Lake Community Corporation, WLCC II doing business as Arrowhead Advance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kittrell et al v. Allen et al
as 1:2024cv00786
Plaintiff:
Grady Kittrell, Michael Grimes, Craig Thomas and others
Defendant:
Craig Allen, Melissa Tarkenton-Allen, Virginia Vohs and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eliason et al v. Kirton McConkie PC et al
as 2:2024cv00115
Plaintiff:
Brett L. Eliason, Veronique Eliason, Kylie M. Eliason and others
Defendant:
Kirton McConkie PC, Craig McCullough, Mark Eliason and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Green v. Mulchek et al
as 1:2024cv00004
Plaintiff:
Lisa K. Green
Defendant:
Mark A. Mulchek, Jim S. Lewis and Derek J. Birk
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