Cases 1 - 10 of 18
Spagnuolo v. American Casualty Company of Reading, Pennsylvania et al
as 0:2024cv60422
Plaintiff:
Louis Spagnuolo
Defendant:
American Casualty Company of Reading, Pennsylvania, Berkshire Hathaway Specialty Insurance Company, Chubb Custom Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HANKINS v. STATE OF NORTH CAROLINA et al
as 1:2021cv01066
Defendant:
WAKE COUNTY CHILD PROTECTION SERVICE, NORTH CAROLINA COURT OF APPEALS, WEST COUNTY DISTRICT COURT and others
Plaintiff:
TIMOTHY OMAR HANKINS, SR.
Cause Of Action: 42 U.S.C. § 1983
Vazquez Commercial Contracting, LLC v. Zieson Construction Company, LLC et al
as 4:2020cv00486
Defendant:
Rustin Simon, McPherson Contractors, LLC, OnSite Construction and others
Plaintiff:
Vazquez Commercial Contracting, LLC
Cause Of Action: 18 U.S.C. § 1962
Zibalstar et al v. Hansen et al
as 2:2018cv00418
Plaintiff:
Zibalstar , Brighton Place , TMBRS Property Holdings and others
Defendant:
Theodore L. Hansen, Branden Hansen, Jeffrey Munoz and others
Cause Of Action: 18 U.S.C. § 1961
Bozgoz et al v. Essakahi et al
as 3:2017cv05832
Plaintiff:
Margaret Bozgoz and Elda Yockman
Defendant:
Youssef Essakahi , Jane Doe Essakhi, Roy A Umlauf and others
Cause Of Action: 18 U.S.C. § 1964
Zibalstar et al v. Conte et al
as 2:2017cv00563
Plaintiff:
Gary Brinton, Junction Market Springdale, Junction Market Fairview and others
Defendant:
Robert Garcia, Theodore Hansen, Zurich Holdings Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1961
Frederking v. Zurich North America Insurance et al
as 3:2014cv01041
Plaintiff:
Thomas Frederking
Defendant:
Zurich North America Insurance, Zurich American Insurance Company and Norfolk Southern Railroad Company
Cause Of Action: 18 U.S.C. § 1962
Lewis et al v. CarMax Auto Superstores, Inc. (TV3)
as 3:2013cv00675
Defendant:
CarMax Auto Superstores, Inc. , Pete E Almeida, American Express Travel Related Services Company, Inc and others
Plaintiff:
Richard Lewis, Lorraine Lewis, Richard L Lewis, III and others
Cause Of Action: 28 U.S.C. § 1442
Lewis et al v. Korniloff et al
as 3:2013cv00093
Defendant:
Meki Cox, Paul Hayeland, Lydia Korniloff and others
Plaintiff:
Minor Child 4, Thomas W.V. Paegel, Nelle Paegel and others
Cause Of Action: 18 U.S.C. § 1961
Opelousas General Hosp Auth v. FairPay Solutions, Inc., et al
as 11-30610
Plaintiff - Appellee:
OPELOUSAS GENERAL HOSPITAL AUTHORITY, doing business as Opelousas General Health System
Defendant - Appellant:
FAIRPAY SOLUTIONS, INCORPORATED, ZURICH AMERICAN INSURANCE CO. and LEMIC INSURANCE COMPANY
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