Cases 1 - 10 of 93
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant:
Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff:
Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
D. Deaton, et al v. Agnes Chappell, et al
as 23-13622
Plaintiff / Appellant:
D. DEATON, T. PEAKE, J.K.D. and others
Defendant / Appellee:
AGNES CHAPPELL, PATRICIA STEPHENS, ALISHA RUFFIN MAY and others
Plaintiff / Appellee:
BAY AREA CHRISTIAN COUNSELING, LLC and KIRK.DRENNAN P.C.
Bey v. Harper, et al
as 23-3231
Plaintiff / Appellant:
MICHELLE AVERY BEY
Defendant / Appellee:
DAVID HARPER, MATTHEW WILLARD, TYRONE GARNER and others
Deaton et al v. Stephens et al
as 2:2023cv00713
Plaintiff:
D Deaton, T Peake, J. K. D. and others
Defendant:
Patricia Stephens, Agnes Chappell, Alisha Ruffin May and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Steiner et al v. eBay Inc. et al
as 1:2021cv11181
Plaintiff:
Ina Steiner, David Steiner and Steiner Associates, LLC
Defendant:
eBay Inc., Progressive F.O.R.C.E. Concepts, LLC, Devin Wenig and others
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Wegman et al v. The United States Specialty Sports Association, Inc. et al
as 6:2023cv01637
Plaintiff:
Brian Wegman and Thomas Horrom
Defendant:
United States Speciality Sports Association, Inc., Donald Dedonatis III, Richard Fortuna and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wegman et al v. United States Speciality Sports Association, Inc. et al
as 6:2023cv01636
Plaintiff:
Brian Wegman and Thomas Horrom
Defendant:
United States Speciality Sports Association, Inc., Donald Dedonatis III, Richard Fortuna and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bey v. Harper et al
as 2:2023cv02125
Plaintiff:
Michelle Avery Bey
Defendant:
David N. Harper, Matthew Willard, Tyrone Garner and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ferguson v. Spokane Superior Court et al
as 2:2022cv00236
Plaintiff:
Jeffrey R Ferguson
Defendant:
Spokane superior Court, Callalily Q Ferguson, Jared B Smith and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Gibbs v. Bank of America Bank, N.A.
as 22-1344
Plaintiff:
United States of America, ex rel., Fannie Mae and Freddie Mac Investors, 100 Drug Raped Women and others
Plaintiff / Appellant:
Eugene M. Gibbs
Defendant / Appellee:
Bank of America Bank, N.A., Nationstar, DBA Mr. Cooper, United States: Freddie Mac and others
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