Cases 1 - 10 of 28
Wilson v. Tahbazof et al
as 3:2023cv05624
Plaintiff:
Carlos Dario Wilson
Defendant:
Sufi Tahbazof, Agent John O'Connor and Michael D. Kerwin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Diesel v. Commercial Credit Group Inc. et al
as 1:2023cv00120
Plaintiff:
Rocky Diesel
Defendant:
Commercial Credit Group Inc., Daniel J. McDonough, Angelo Garubo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Webb v. Garland
as 22-2065
Petitioner / Appellant:
MICHAEL D. WEBB
Respondent / Appellee:
MERRICK B. GARLAND, Attorney General
Plaintiff v. Defendant
as 8:2013cv00956
Intervenor:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
3Rd Party Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Akers v. Maerkle et al
as 3:2020cv01107
Defendant:
Steven W. Pite, Matthew K. Menger, John W. Aldridge, Jr. and others
Plaintiff:
Deborah L. Akers
Cause Of Action: 28 U.S.C. § 1332
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
Kunzer v. Hiniker et al
as 0:2020cv00882
Defendant:
Meier, Kennedy and Quinn, Chartered, Lisa A. Hiniker, U.S. Bank and others
Plaintiff:
Kenneth R. Kunzer
Cause Of Action: 18 U.S.C. § 1961
Acklin et al v. Eichner et al
as 1:2020cv07042
Plaintiff:
Jatinder K Aggarwal, John A Taylor, Susan O'Neill and others
Alternative Dispute Resolution (Adr) Provider:
Rodney M Bickford
Defendant:
New York Urban Ownership Management LLC, Ian Bruce Eichner, O. Park Central LLC and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 2:2020cv00956
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Knowles v. Finley et al
as 1:2019cv00069
Defendant:
Stella L. Hargrove, Michael D. Cox, Robyn Dell (Finley) Knowles and others
Plaintiff:
Ronald Paul Knowles
Cause Of Action: 18 U.S.C. § 1964
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