Cases 1 - 10 of 20
Espinosa v. Gittere, et al.
as 24-2466
Plaintiff:
BENJAMIN ESPINOSA
Defendant:
WILLIAM GITTERE, Warden, CHARLES DANIELS, NDOC Director, HAROLD WICKHAM, NDOC Deputy Director FAC #23 and others
Plaintiff v. Defendant
as 1:2023cv10984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Spig Industry, LLC et al v. Novac Equities LLC et al
as 1:2023cv08667
Plaintiff:
Spig Industry, LLC, Selco Construction Services, Inc., Danny Webb Const. Co., Inc. and others
Defendant:
Novac Equities LLC, Parkview Advance, LLC, C2 Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv10098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Deidra Squire v. Identity, Inc.
as 21-2410
Plaintiff / Appellant:
DEIDRA R. SQUIRE
Defendant / Appellee:
IDENTITY, INC.
Defendant:
DIEGO URIBURU, Executive Director, CANDANCE KATTER, Former Senior Program Director, CAROLYN CAMACHO, Director of Youth Centers and others
Jeffrey Ziegler, et al v. Correctional Industries, et al
as 21-35998
Plaintiff:
JEFFREY SCOTT ZIEGLER
Plaintiff / Appellant:
ALVIN HEGGE
Defendant / Appellee:
CORRECTIONAL INDUSTRIES, SUSAN KORTOKRAX, DON MILLER and others
Jeffrey Ziegler, et al v. Correctional Industries, et al
as 21-35525
Defendant / Appellee:
SUSAN KORTOKRAX, WILLIAM LANE, FKA Lane, JACK S. ENG and others
Plaintiff / Appellant:
JEFFREY SCOTT ZIEGLER and ALVIN HEGGE
Kupfer v. Residential Mortgage Solution
as 21-65
Plaintiff / Appellant:
Betty Ann Kupfer, AKA Betty Kupfer and Charles Kupfer
Defendant / Appellee:
Servis One Inc., DBA BSI Financial Services, Jack Getzelman, individually and as Chief Financial Officer of Residential Mortgage Solution LLC and as Director / Officer of RMS Asset Management LLC, Specialized Loan Servicing LLC and others
Defendant:
Rosicki, Rosicki & Associates PC and Mark Antos, Esq., individually and as an associate of Rosicki, Rosicki & Associates PC
MARTUCCI v. GONZALEZ et al
as 2:2020cv12806
Plaintiff:
WILLIAM MARTUCCI
Defendant:
JOHN AND JANE DOE DEFENDANTS, GERARDO GONZALEZ and YAMEL GONZALEZ
Cause Of Action: 18 U.S.C. § 2511
Plaintiff v. Defendant
as 1:2020cv03799
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
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