Cases 1 - 10 of 23
Orrego v. Pasternack Tilker Ziegler Walsh Stanton & Romano LLP et al
as 2:2023cv06507
Plaintiff:
Lidia M. Orrego
Defendant:
Pasternack Tilker Ziegler Walsh Stanton & Romano LLP, Pasternack Tilker Weitz & Luxenberg LLP, First Choice Evaluations LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lee v. D.R. Horton
as 23-30416
Plaintiff / Appellant:
Lindsey Lee, Wayne Ballard, Jr., Jennifer Ballard and others
Defendant / Appellee:
D.R. Horton, Incorporated, D.R. Horton, Incorporated - Gulf Coast, Acadian Trace HOA, Incorporated and others
Government App Solutions, Inc. v. City of New Haven, et al
as 23-15708
Plaintiff / Appellant:
GOVERNMENT APP SOLUTIONS, INC., a California corporation
Defendant / Appellee:
CITY OF NEW HAVEN, KEVIN M. JOHNSON, NICOLE WEST and others
Defendant:
FEDERAL BUREAU OF INVESTIGATION, UNITED STATES ATTORNEY'S OFFICE, MICHAEL ANDERSON and others
Lee et al v. D.R. Horton, Inc. et al
as 3:2021cv00442
Plaintiff:
Lindsey Lee, Wayne Ballard, Jr., Jennifer Ballard and others
Defendant:
D.R. Horton, Inc., D.R. Horton, Inc. - Gulf Coast, Acadian Trace HOA, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
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
Government App Solutions, Inc. v. FBI, et al
as 2:2021cv00696
Defendant:
Gregory J. Stanton, Michael Tubbs, Andrea Scott and others
Plaintiff:
Government App Solutions, Inc.
Cause Of Action: 18 U.S.C. § 1964
Nielsen v. Verano Holdings, LLC et al
as 1:2021cv00692
Defendant:
William Young, Chris Fotopoulos, Alan Bluestine and others
Plaintiff:
Nicholas Nielsen
Cause Of Action: 18 U.S.C. § 1962
Simon v. Manhattan Mini Storage, LLC et al
as 1:2019cv05890
Defendant:
McKinney's Shelter, John Doe, Warren Wilhelm, Jr. and others
Plaintiff:
Robert Simon
Cause Of Action: 28 U.S.C. § 1331 vc
Board of County Commissioners for Stanton County, Kansas et al v. Purdue Pharma L.P. et al
as 1:2019op45388
Defendant:
H.D. SMITH HOLDINGS, LLC., Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
Board of County Commissioners for Stanton County, Kansas, David Black, Stanton County Attorney and David Black
Cause Of Action: 18 U.S.C. § 1961
Robert Baker v. Dykema Gossett, LLP, et al
as 17-56506
Plaintiff - Appellant:
ROBERT BAKER, an individual
Defendant - Appellee:
DYKEMA GOSSETT, LLP, a professional law corporation; erroneously sued as Dykema LLP, WILLIAM F. DAVIS, a professional law corporation, MATTHEW FAIRSHTER, a professional law corporation and others
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