Other Statutes Cases
Carl Puckett, et al v. Jabbar, et al
as 24-5282
Plaintiff: CARL PUCKETT and MARCELLA PUCKETT
Defendant: AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
Type: Other Statutes RICO
Puckett,et al v. Jabbar, et al We have downloadable decisions or orders for this case
as 1:2023cv01143
Defendant: National Basketball Association, Ain Jeem, Inc., Chris Stavro and others
Plaintiff: Carl Puckett and Marcella Puckett
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
State of Florida v. Becerra et al We have downloadable decisions or orders for this case
as 8:2021cv00839
Defendant: Xavier Becerra, Health and Human Services, Rochelle Walensky and others
Plaintiff: State of Florida
Intervenor: State of Alaska
Not Classified By Court: Anthony E. Porcelli and Joseph H. Varner
Amicus Curiae: American Society of Travel Advisors and Marc S. Young
Intervenor Plaintiff: State of Texas
Cause Of Action: 05 U.S.C. § 0702
Alec Matthews v. Richard Zayas, et al
as 20-11948
Defendant / Appellee: STEPHEN KUNZ, ANTHONY E. PORCELLI, RICHARD ZAYAS, Known/Unknown ATF Agents and others
Plaintiff / Appellant: ALEC V. MATTHEWS
Banks v. Pivnichny et al We have downloadable decisions or orders for this case
as 4:2015cv04061
Plaintiff: Frederick Banks
Defendant: Timothy Pivnichny, James Comey, Barack Obama and others
Cause Of Action: 25 U.S.C. § 640
Banks v. Pivnichny et al We have downloadable decisions or orders for this case
as 5:2015cv05131
Plaintiff: Frederick Banks
Defendant: Timothy Pivnichny, James Comey, Barack Obama and others
Cause Of Action: 25 U.S.C. § 640
Banks v. Pivnichny
as 1:2015cv00020
Plaintiff: Frederick Banks
Defendant: Timothy Pivnichny, James Comey, Barack Obama and others
Cause Of Action: 28 U.S.C. § 1331
Banks v. Pivnichny et al
as 1:2015cv04766
Plaintiff: Frederick Banks
Defendant: Timothy Pivnichny, James Comey , Barack Obama and others
Cause Of Action: 28 U.S.C. § 1331

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