Cases 1 - 9 of 9
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
SMITH v. DEPARTMENT OF DEFENSE
as 1:2023cv00615
Plaintiff:
GEORGE P. SMITH
Defendant:
DEPARTMENT OF DEFENSE
Cause Of Action: 18 U.S.C. § 2331 Anti-terrorism Act
Plaintiff v. Defendant
as 1:2019cv02016
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
List Interactive, Ltd., et al v. Knights of Columbus et al
as 1:2017cv00210
Defendant:
Knights of Columbus , Thomas P. Smith, Jr. and Matthew A. St. John
Plaintiff:
List Interactive, Ltd. and Leonard S. Labriola
Cause Of Action: 18 U.S.C. § 1961
Deirdre Glascoe v. Prince George's County, MD
as 10-2257
Plaintiff - Appellant:
DEIRDRE C. GLASCOE
Defendant - Appellee:
PRINCE GEORGE'S COUNTY, MARYLAND, JACK B. JOHNSON, Individually and in his official capacity, MARTIN O"MALLEY, Individually and in his official capacity and others
Glascoe v. Prince Georges County, Maryland et al
as 8:2010cv00710
Plaintiff:
Deirdre C. Glascoe
Defendant:
Prince Georges County, Maryland, Jack B. Johnson, Martin O'Malley and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Christopher Brekka, et al v. LVRC Holdings LLC, et al
as 09-16007
Plaintiff - Appellant:
CHRISTOPHER BREKKA, CAROLYN QUAIN, EMPLOYEE BUSINESS SOLUTIONS INC., a Florida corporation and others
Defendant - Appellee:
LVRC HOLDINGS LLC, CENTRAL RECOVERY TREATMENT, LLC, CENTRAL RECOVERY TREATMENT LA, LLC and others
Brekka et al v. Smith et al
as 2:2008cv01429
Plaintiff:
Christopher Brekka, Carolyn Quain, Employee Business Solutions, Inc. a Nevada Corporation and others
Defendant:
Stuart P Smith, LVRC Holdings, LLC, Central Recovery Treatment, LLC and others
Cause Of Action: Federal Question
Liberte Capital Group, LLC et al v. Capwill et al
as 5:1999cv00818
3Rd Party Plaintiff:
Janet E. Mohnkern, CWN Group, Alpha Capital Group, LLC and others
Defendant:
Integrity Partners Management, LLC, Solon Improvements, William T. Wuliger and others
Petitioner:
United of Omaha Life Insurance Company, KeyBank National Association, University Club of Cleveland, Inc. and others
3Rd Party Defendant:
Richard Jamieson, Summit Street Partners, R.J. Properties and others
Intervenor Defendant:
Victor M Javitch
Interested Party:
Mark Reinholtz, Martha D. Sechman, Michael J. Schneider and others
Intervenor Plaintiff:
Andrew J. Capwill, Quindara R. Chillson, Johnny Mize and others
Counter Defendant:
Larry L. Thompson, Angelo Salcedo and Ursula Linke
Counter Claimant:
Washington Square Securities, Inc. and Victor Javitch
Intervenor:
Star Bank National Association, C.M. Life Insurance Company and Liberty Bank, N.A.
Plaintiff:
Leila F. Gregoire and Liberte Capital Group, LLC
Cause Of Action: 18 U.S.C. § 1962
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