Cases 1 - 5 of 5
LANG et al v. THARPE et al
as 1:2022cv01557
Plaintiff:
ROBERT LANG and SUSANNE LANG
Defendant:
DONALD R. THARPE, DONALD R. THARPE TRUST, PETER COLASANTE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SCHAAP v. JUSTICE et al
as 1:2017cv02837
Plaintiff:
KEVIN SCHAAP
Defendant:
MELISSA F. JUSTICE, SHERI WITTMER, VIRGINIA BURDON and others
Cause Of Action: 28 U.S.C. § 1343
GRIMSTED et al v. FROELICHER et al
as 1:2015cv00978
Plaintiff:
DAVID ALLEN GRIMSTED and PATRICIA SANDELL FROELICHER
Defendant:
PETER FROELICHER, SANGREE FROELICHER, KARIN GRIMSTED and others
Cause Of Action: 28 U.S.C. § 1332
MARWIN-HOLDER v. MACHEN et al
as 1:2015cv00112
Plaintiff:
DEMETRIUS MARWIN-HOLDER
Defendant:
RONALD C. MEACHEN, JR., JEFFERY PEARLMAN, PETER C. LALLAS and others
Cause Of Action: 15 U.S.C. § 1601
LATCHFORD et al v. TURKISH REPUBLIC OF NORTHERN CYPRUS et al
as 1:2012cv00846
Plaintiff:
SUSAN LATCHFORD , JOHN LATCHFORD , MAUREEN AGER and others
Defendant:
TURKISH REPUBLIC OF NORTHERN CYPRUS, HSBC HOLDINGS PLC and HSBC BANK USA, N.A.
Cause Of Action: 18 U.S.C. § 1964
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