Other Statutes Cases
Cases 1 - 10 of 10
Balistreri-Amrhein v. Fish et al
as 4:2023cv00828
Plaintiff: Darlene C Balistreri-Amrhein
Defendant: Judge Joe Fish, Judge Renee Toliver, U.S.Northern District Court of Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
as 4:2023cv00776
Defendant: CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff: Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
AmGUARD Insurance Company v. LJ New Haven LLC
as 3:2021cv01607
Petitioner: AmGUARD Insurance Company
Respondent: LJ New Haven LLC doing business as Lenny & Joe's Fish Tale
Cause Of Action: 09 U.S.C. § 1
United States of America v. Amato (Lombardo)
as 21-1705
Appellee: United States of America
Defendant: Joseph Amato, Joseph Amato, Jr., John Cahill and others
Defendant / Appellant: Philip Lombardo
Blanton v. Solis
as 21-10530
Defendant / Appellee: Irma Carrillo Ramirez, Magistrate Judge, Jorge A. Solis, U.S. District Judge, Former Chief Judge, Karen S. Mitchell, Clerk and others
Plaintiff / Appellant: Donald Gene Blanton
Blanton v. Solis
as 21-10503
Defendant / Appellee: Irma Carrillo Ramirez, Magistrate Judge, Jorge A. Solis, U.S. District Judge, Former Chief Judge, Karen S. Mitchell, Clerk and others
Plaintiff / Appellant: Donald Gene Blanton
United States of America v. Scarpa (Gregory Scarpa, Jr.) We have downloadable decisions or orders for this case
as 16-303
Plaintiff - Appellant: United States of America
Defendant - Appellee: Gregory Scarpa, Jr.
Defendant: Kevin Granato, Joseph Savarese, Robert Zambardi, AKA Bobby Zam and others
Sam Odeh v. A. Fish, et al
as 12-10263
Plaintiff - Appellant: SAM ODEH
Defendant - Appellee: A. JOE FISH, U. S. District Judge, SCOTT A MAULE, WILLIAM F SANDERSON, U. S. District Judge and others
Type: Other Statutes RICO
Stinson v. Maynard, et al We have downloadable decisions or orders for this case
as 08-6238
Plaintiff - Appellant: NAOMI A. STINSON, as a private attorney general
Defendant - Appellee: BRYAN SLABOTSKY, ALLISON MAYNARD, CLAIRE V. EAGAN, Chief U.S. District Judge and others
Odeh v. Fish et al We have downloadable decisions or orders for this case
as 4:2008cv00549
Plaintiff: Sam Odeh
Defendant: A. Joe Fish, Scott Allen Maule, William F. Sanderson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?