Cases 1 - 10 of 37
Plaintiff v. Defendant
as 1:2024cv01549
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Atlantic-Pacific Processing Systems NV Corp. v. Daniel Plaut, et al
as 23-15604
Plaintiff / Appellant:
ATLANTIC-PACIFIC PROCESSING SYSTEMS NV CORP.
Defendant / Appellee:
DANIEL PLAUT, ALLAN INTRATOR, AKA Alan Intrator, AKA Allen Intrator, TH QUALITY, LLC and others
Ferguson v. Spokane Superior Court et al
as 2:2022cv00236
Plaintiff:
Jeffrey R Ferguson
Defendant:
Spokane superior Court, Callalily Q Ferguson, Jared B Smith and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Dirk T. Griffin et al v. Mark W. Strauss et al
as 2:2022cv06183
Plaintiff:
Dirk T. Griffin, Pinner Construction Co., Inc., Mechanical Technology Systems, Inc. and others
Defendant:
Mark W. Strauss, DACM Project Management, Inc., Arcadis U.S., Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Gomez-Echeverria et al v. Purpose Point Harvesting, LLC et al
as 1:2022cv00314
Plaintiff:
Luis Gomez-Echeverria and Hervil Gomez-Echeverria
Defendant:
Emilto Moreno Gomez, Lucille Jean Moreno and Purpose Point Harvesting, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Atlantic-Pacific Processing Systems NV Corp v. Plaut et al
as 2:2021cv02060
Defendant:
Allan Intrator, Timothy A. Hartmann, Daniel Plaut and others
Plaintiff:
Atlantic-Pacific Processing Systems NV Corp
Cause Of Action: 18 U.S.C. § 1962
Oster et al v. Moreno Family Law Firm et al
as 5:2021cv05400
Plaintiff:
Brent Oster and Kathia Portuguez Oster
Defendant:
Moreno Family Law Firm, Marilyn Moreno, Michael H. Moreno and others
Cause Of Action: 18 U.S.C. § 1961
Alban Osio et al v. Maduro Moros et al
as 1:2021cv20706
Defendant:
Tarek William Saab, Nestor Luis Reverol Torres, Cartel of the Suns and others
Plaintiff:
Fernando Alban Osio, Meudy Alban Osio and Maria Fernanda Alban Osio
Cause Of Action: 18 U.S.C. § 1961
Norambuena et al v. Western Iowa Tech Community College et al
as 5:2020cv04054
Defendant:
Cristian San Martin Matta, Rosana Salgado Burright, Soledad Rojas and others
Plaintiff:
Karla O'Nell Norambuena, Claudio Ramos, Almendra Gonzalez De La Paz and others
Cause Of Action: 18 U.S.C. § 1961
Mullane v. Moreno et al
as 1:2020cv21339
Plaintiff:
Jonathan Mullane
Defendant:
Benjamin G. Greenberg, Lisa T. Roberts, Federico A. Moreno and others
Cause Of Action: 18 U.S.C. § 1964
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