Cases 1 - 10 of 17
Akula v. Cassidy et al
as 2:2023cv01057
Plaintiff:
Shiva Akula
Defendant:
Bernard Cassidy, Palmetto GBA, LLC, Kelly Melech Anderson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dodson v. Brame et al
as 3:2020cv00290
Defendant:
James Reichman, Scott M Brame, First Fidelity Mortgage, Inc. d/b/a Southern Funding Mortgage and others
Plaintiff:
Jacques Dodson, Sr.
Cause Of Action: 18 U.S.C. § 1962
Hebert v. USA et al
as 6:2019cv00410
Plaintiff:
John Keith Hebert and Plata
Defendant:
Entire CIA Command Afghanistan, Office of Public Affairs, Triple Canopy Corporate Headquarters and others
Cause Of Action: 18 U.S.C. § 1961
Shiell et al v. Jones et al
as 2:2019cv00848
Plaintiff:
Janet Marie Broussard Shiell and William Shiell, IV
Undetermined:
Joesph G Jones
Defendant:
Brian Berns, Kristina Skold Clark, David F Waguespack and others
Cause Of Action: 18 U.S.C. § 1964
Williams v. Purdue Pharma L P et al
as 3:2018cv00262
Plaintiff:
Wydette Williams
Defendant:
Purdue Pharma L P , Purdue Pharma Inc , Purdue Frederick Co Inc and others
Cause Of Action: 28 U.S.C. § 1332
Evans Law Corporation, APLC et al v. Burgos et al
as 2:2016cv13550
Plaintiff:
Evans Law Corporation, APLC and Robert B. Evans, III
Defendant:
Cesar R. Burgos , Burgos Law Corporation, APLC , George McGregor and others
Cause Of Action: 18 U.S.C. § 1962
Able Security and Patrol, LLC et al v. State of Louisiana et al
as 2:2007cv01931
Plaintiff:
Able Security and Patrol, LLC and Henry Jolly
Defendant:
Louisiana State Board of Private Security Examiners, Wayne R. Rogillio, Corporate Security Solutions, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Namer v. Lahlou et al
as 2:2013cv06477
Defendant:
R'Nelle Lahlou, Alvin Eisman, Naomi Eisman and others
Plaintiff:
Robert Namer
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Foley et al v. SAFG Retirement Services, Inc. et al
as 2:2013cv00017
Plaintiff:
Harold Foley, III , Verlyn Foley , VOB Development, LLC and others
Defendant:
SAFG Retirement Services, Inc. , SunAmerica Housing Fund 1517 , SunAmerica Housing Fund 1534 and others
Intervenor:
Maumas Partners, LP and Aaron, PLC
Cross_claimant:
Roile Jefferson
Cross_defendant:
Harold Foley, III , Verlyn Foley and VOB Development, LLC
Counter_claimant:
Roile Jefferson and Peter Britton
Counter_defendant:
SAFG Retirement Services, Inc. , SunAmerica Affordable Housing Partners, Inc. , SA Affordable Housing, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doug Welborn v. The Bank of New York Mellon Corporation et al
as 3:2012cv00220
Plaintiff:
Steve Andrews, Richard M Arceneaux, Dale N. Atkins and others
Unknown:
James D. Blume, Ted B Lyon, Ronald Chase McCallum and others
Defendant:
Bank of America, Chase Home Mortgage Corporation of the Southeast, Citimortgage, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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