Cases 41 - 50 of 62
Centec LLC v. Plutshack et al
as 2:2015cv01401
Plaintiff:
Centec LLC
Defendant:
Mark Plutshack, Lee Plutshack , Aegir Brewing Systems LLC and others
Cause Of Action: 18 U.S.C. § 1962
Grisham, James et al v. Integrity First Bank et al
as 3:2013cv00587
Plaintiff:
James R. Grisham and Susan C. Grisham
Defendant:
Integrity First Bank, David ("Dave") Klein, Melissa Langbehn Klein and others
Cause Of Action: 18 U.S.C. § 1964
Decambaliza, Colleen v. QBE Holdings, Inc. et al
as 3:2013cv00286
Plaintiff:
Colleen Decambaliza
Defendant:
QBE Holdings, Inc. , QBE Insurance Corporation , QBE Financial Institutional Risk Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kaufmann, Brenda v. Root, Jeffery et al
as 3:2013cv00003
Plaintiff:
Brenda J. Kaufmann
Defendant:
Jeffery Root , Root Enterprises, Inc. , Tally Ho, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Neuroscience, Inc. et al v. Forrest, Richard et al
as 3:2012cv00813
Plaintiff:
Neuroscience, Inc. and Pharmasan Labs, Inc.
Defendant:
Richard T. Forrest and Cerulean Investments, Incorporated
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Murphy, Brian et al v. Murphy, Mark et al
as 3:2012cv00005
Plaintiff:
Brian Murphy , John Murphy and City Wide Insulation of Madison
Defendant:
Mark Murphy, Jean Murphy and Colleen Martine
Cause Of Action: 18 U.S.C. § 1962
Heritage Christian Schools Inc v. ING North America Insurance Corporation et al
as 2:2011cv01067
Plaintiff:
Heritage Christian Schools Inc
Defendant:
ING North America Insurance Corporation , Security Life of Denver Insurance Company and Donald W Britton
Cause Of Action: 18 U.S.C. § 1962
Nora, Wendy v. Residential Funding Company, LLC et al
as 3:2010cv00748
Plaintiff:
Wendy Alison Nora
Defendant:
Residential Funding Company, LLC, RFC Trust 03 Loan Pool Number RASC2002KSSCONF, GMAC-RFC Holding Company, LLC and others
Cause Of Action: 18 U.S.C. § 1961
DeGuelle v. Camilli et al
as 2:2010cv00103
Plaintiff:
Michael J DeGuelle and Michael J DeGuelle
Defendant:
Kristin J Camilli, Mark H Eckhardt, Gayle P Kosterman and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Martinez v. Sears Roebuck & Co et al
as 2:2009cv00469
Plaintiff:
Mike Martinez, Mike Martinez, Mike Martinez and others
Defendant:
Sears Roebuck & Co, Deere & Company, Tecumseh Products Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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