Cases 1 - 10 of 48
Amber Philhower et al v. Herman N. Philhower et al
as 8:2024cv00074
Plaintiff:
AMBER PHILHOWER, MEDICAL AIR CARE, INC. and HNP ASSOCIATES, LLC
Defendant:
HERMAN N. PHILHOWER, RACHEL G. MEDEL, ANDREW J. SHAGINAW and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Stewart v. Hill
as 23-10111
Plaintiff / Appellee:
Albert G. Hill, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
Defendant / Appellee:
William Schilling, individually and in his capacity as a member of the Advisory Board MHTE and a member of the Advisory Board of the HHTE, Ivan Irwin, Jr., Alinda H. Wikert and others
Petitioner / Appellant:
Marco Antonio Montemayor, Esq. and Kenneth Robert Stewart, Jr., also known as Kenneth R. Stewart, Jr.
Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff:
William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant:
Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Marcos-Chavela v. Graham et al
as 2:2022cv01035
Plaintiff:
Susan Marcos-Chavela
Defendant:
Lindsey Graham, Laura Bush, Ted Cruz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marcos-Chavela v. United States Supreme Court
as 2:2022cv00976
Plaintiff:
Susan Marcos-Chavela
Defendant:
United States Supreme Court
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marcos-Chavela v. State of Utah et al
as 2:2022cv00975
Plaintiff:
Susan Marcos-Chavela
Defendant:
State of Utah, State of South Carolina and State of Connecticut
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ezekiel Ansah et al v. Regime PPE et al
as 2:2021cv08829
Plaintiff:
Ezekial Ansah, K & Z Trading, LLC and K and Z Trading, LLC
Defendant:
Regime PPE, Blue Avian Ventures LLC, Books4Blondes Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Joann Selleck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Reece v. Lumbreras et al
as 1:2021cv00746
Plaintiff:
James Reece
Defendant:
Bert Lumbreras, Chris Marroquin, John Doe No. 1 and others
Cause Of Action: 18 U.S.C. § 1964
De Britto Bucco et al v. Western Iowa Tech Community College et al
as 5:2021cv04001
Plaintiff:
Carilyns Sarai Camus Jorquera Jorquera, Nestor Alonso Acevedo Contreras, Cesar Priester Rosa, Jr and others
Defendant:
Terry Murrell, Rosana Salgado Burright, Western Iowa Tech Community College and others
Cause Of Action: 18 U.S.C. § 1961
Marcos-Chavela v. LSDAS et al
as 3:2019cv01000
Defendant:
Seattle University Law School, LSDAS, George Washington University and others
Plaintiff:
Susan Marcos-Chavela
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
