Cases 1 - 8 of 8
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Caswell County, North Carolina et al v. McKinsey and Company, Inc.
as 3:2022cv07038
Plaintiff:
Caswell County, North Carolina et al, CITY OF GREENSBORO, NORTH CAROLINA, DAVIE COUNTY, NORTH CAROLINA and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Safapou v. Marin County of California et al
as 3:2017cv07042
Plaintiff:
Cherie Safapou
Defendant:
Marin County of California, Marin County Child Protective Services, Mosy Doroodian and others
Cause Of Action: 42 U.S.C. § 1983
Saniefar v. Moore et al
as 1:2017at00477
Defendant:
Tanya Eugene Moore, Kenneth Randolph Moore, Marejka Sacks and others
Plaintiff:
Fatemeh Saniefar
Cause Of Action: 18 U.S.C. § 1962
Saniefar v. Moore et al
as 1:2017cv00823
Defendant:
Tanya E. Moore , Kenneth Randolph Moore, Marejka Sacks and others
Plaintiff:
Fatemeh Saniefar
Cause Of Action: 18 U.S.C. § 1962
Francis v. United States of America FTCA et al
as 3:2007cv06125
Plaintiff:
Kaytrena J. Francis
Defendant:
United States of America, United States Air Force, Col Edmond Keith and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lisa Liberi v. West Valley Detention Center et al
as 5:2005cv00309
Defendant:
Craig Wyatt Zibell individually and doing business as Allways Allways 4U Bail Bonds also known as Allways For-U Bail Bonds, US Federal Credit Union, West Valley Detention Center and others
Plaintiff:
Lisa Liberi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lisa Liberi v. West Valley Detention Center et al
as 2:2005cv03015
Defendant:
Craig Wyatt Zibell individually doing business as Allways Allways 4U Bail Bonds also known as Allways For-U Bail Bonds, USA Federal Credit Union, West Valley Detention Center and others
Plaintiff:
Lisa Liberi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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