Cases 1 - 10 of 257
Sullivan v. Sullivan et al
as 2:2024cv02214
Plaintiff:
Scott B. Sullivan
Defendant:
Steve Sullivan, Herbert McCowen, Diana Rutherford and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Clark et al v. Stockton et al
as 5:2023cv01147
Plaintiff:
Jason Clark and Jenifer Clark
Defendant:
James Stockton, Teresa Stockton, Steve Ambrose and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CALLERY et al v. DELOS CAPITAL, LLC et al
as 2:2023cv04784
Plaintiff:
BRIAN CALLERY and TINA FASANO
Defendant:
DELOS CAPITAL, LLC, SHOREVEST CAPITAL, LLC, STEVE ZAMBITO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hanekom v. Kuchenbecker Excavating, Inc et al
as 3:2023cv03046
Plaintiff:
Carel Hanekom
Defendant:
Kuchenbecker Excavating, Inc, Kenneth Kuchenbecker, H&S Farms -- Livestock, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Whittingham v. Tress et al
as 1:2023cv06058
Defendant:
Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff:
Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Clark et al v. Stockton et al
as 5:2023cv00521
Plaintiff:
Jason Clark, Jenifer Clark, Kai Gilbert and others
Defendant:
James Stockton, Stockton & Associates INC, Stockton Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. NATALE et al
as 1:2023cv02338
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Cross Claimant:
MICHAEL NATALE, PH.D. and MICHAEL NATALE, PH.D., LLC
Cross Defendant:
ADAM J. BENN, D.C., ATLAS CHIROPRACTIC, LLC, ABHIJEET RASTOGI, M.D. and others
Defendant:
HAMILTON PAIN AND REHAB ASSOCIATES, LLC and STEVE ALBERTI, D.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Viehweg v. Insurance Programs Management Group, LLC et al
as 3:2023cv03047
Plaintiff:
William H Viehweg
Defendant:
Insurance Programs Management Group, LLC, City of Mount Olive, John M Skertich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Jane Roe 8 et al v. International Churches of Christ, Inc. et al
as 2:2023cv01192
Plaintiff:
Jane Roe 8 and Joana Diaz
Defendant:
International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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