Cases 1 - 10 of 40
Belen et al v. Herman et al
as 1:2022cv06455
Plaintiff:
Ariel E. Belen, Trustee Rosemarie Herman and Rosemarie Herman
Defendant:
Julian M. Herman, Rocla, LLC, Roclab, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Asskia v. Nelson et al
as 1:2021cv02567
Defendant:
Evereth Stanton, Delores Harris, Dr. Joe Nelson and others
Plaintiff:
Kwame A. Asskia
Cause Of Action: 18 U.S.C. § 1961
Steven A Sugarman et al v. Muddy Waters Capital LLC et al
as 2:2021cv01453
Respondent:
MWCP LLC, David Q. Matthews, Ryan Kealy and others
Petitioner:
Cor Advisors, LLC, Cor Capital, LLC and Steven A Sugarman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sugarman et al v. Muddy Waters Capital LLC et al
as 3:2019cv04248
Defendant:
James Gibson, David Q. Matthews, Ryan Kealy and others
Plaintiff:
Cor Advisors, LLC, Steven A. Sugarman and Cor Capital, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lynn v. Brown et al
as 4:2019cv00332
Defendant:
Purview Life Tulsa, Theodore Riesling, Phillip Feist and others
Plaintiff:
Rosemary Ann Lynn
Cause Of Action: 18 U.S.C. § 1961
Harvell et al v. General Motors LLC et al
as 1:2019cv11307
Plaintiff:
Sam Scarpello, Kelli Olson, Ross Mulcahy and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Boldrini v. Federal National Mortgage Association et al
as 3:2019cv00563
Defendant:
Lesa Gelb, Dave Ritter, Chase Home Finance LLC and others
Plaintiff:
Antonello Boldrini
Cause Of Action: 18 U.S.C. § 1964
Owen v. Hackett Law Firm LLC et al
as 3:2018cv05760
Plaintiff:
Ronald A Owen
Defendant:
Hackett Law Firm LLC, Ryan Hackett, Paula Stegemeier and others
Cause Of Action: 28 U.S.C. § 1332
Lawson v. Rubin
as 18-2047
Defendant:
Blue Icarus LLC, John Doe, Yifat Schnur and others
Counter Claimant:
Jennifer Powers and Howard Rubin
Plaintiff:
Moira Hathaway, Macey Speight, Kristina Hallman and others
Plaintiff / Appellant:
Lauren Fuller
Lawson v. Rubin
as 18-2047
Plaintiff:
Rosemarie Peterson
Plaintiff - Appellant:
Lauren Fuller
Plaintiff-Counter-Defendant:
Hillary Lawson, Kristina Hallman, Stephanie Caldwell and others
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee:
Jennifer Powers
Defendant-Counter-Claimant - Appellee:
Howard Rubin
Defendant - Appellee:
Yifat Schnur, Stephanie Shon, Blue Icarus LLC and others
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