Cases 1 - 10 of 101
Turner et al v. Enhance Health LLC et al
as 0:2024cv60591
Plaintiff:
Conswallo Turner, Tiesha Forman, Angelina Wells and others
Defendant:
Enhance Health LLC, TrueCoverage, LLC, Speridian Technologies, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Turner v. Reynolds et al
as 6:2023cv00315
Plaintiff:
Kenneth A Turner
Defendant:
Alan R. Reynolds, Michael A Paramo, Francis M Cutruzzola and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rincon Mushroom Corporation of America, et al v. Bo Mazzetti, et al
as 23-55111
Appellant:
RINCON MUSHROOM CORPORATION OF AMERICA, a California corporation and MARVIN DONIUS, a California resident
Counter Claimant:
BO MAZZETTI, JOHN CURRIER, VERNON WRIGHT and others
3Rd Party Defendant:
COUNTY OF SAN DIEGO and SAN DIEGO GAS & ELECTRIC COMPANY
Welker et al v. MiMedx Group, Inc. et al
as 1:2022cv04744
Plaintiff:
Troy Welker and Min Turner
Defendant:
MiMedx Group, Inc., J. Terry Dewberry, Charles R. Evans and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Glendora Manago v. Cane Bay Partners VI, LLLP
as 22-2044
Plaintiff / Appellant:
GLENDORA MANAGO, individually and on behalf of all others similarly situated, KAREN PETERSON, SHARON DAVIS and others
Defendant / Appellee:
CANE BAY PARTNERS VI, LLLP, DAVID JOHNSON, KIRK CHEWNING and others
JOHNSON v. THE TRANSPORTATION CORPORATION et al
as 2:2022cv02698
Plaintiff:
RYAN JOHNSON
Defendant:
THE TRANSPORTATION CORPORATION, KEVIN DALE, JESSE DECRESCENZO and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rincon Mushroom Corporation of America, et al v. Bo Mazzetti, et al
as 22-55371
Appellant:
RINCON MUSHROOM CORPORATION OF AMERICA, a California corporation and MARVIN DONIUS, a California resident
Counter Claimant:
BO MAZZETTI, JOHN CURRIER, VERNON WRIGHT and others
3Rd Party Defendant:
COUNTY OF SAN DIEGO and SAN DIEGO GAS & ELECTRIC COMPANY
Janet Nelums v. John Waites
as 22-1223
Plaintiff / Appellant:
JANET LOUISE NELUMS and CHRIS NELUMS
Defendant / Appellee:
JOHN E. WAITES, United States Bankruptcy Court, Chief Judge an individual, JEFFREY M. TZERMAN LAW FIRM P.A., an individual, H. GUYTON MURRELL, Scott and Corley, P.A H., an Individual and others
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