Cases 1 - 10 of 37
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kraft v. Gainey Ranch Community Association et al
as 2:2022cv02135
Plaintiff:
Rune Kraft
Defendant:
Gainey Ranch Community Association, Karen Epstein, Jim Funk and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
A.M.L. et al v. Wright Directions, LLC et al
as 9:2022cv01907
Plaintiff:
A.M.L., J.J.L., E.R.L. and others
Defendant:
Wright Directions, LLC, Renee Sutton, LPC, Nikki Nichols, LPC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
Bell v. Florida Adoptions et al
as 1:2020cv03112
Defendant:
Sandra Brooks, Thomas N. Fischgrund, St Petersburg General Hospital and others
Plaintiff:
Cassandra Bell
Cause Of Action: 18 U.S.C. § 1964
Kraft v. Gainey Ranch Community Association et al
as 2:2019cv05697
Defendant:
Maureen Martha Connolly, Unknown Parties, Paige Elizabeth Marks and others
Plaintiff:
Rune Kraft
Cause Of Action: 18 U.S.C. § 1964
EasyPower LLC v. Technical Data Collection Inc. et al
as 3:2017cv01584
Plaintiff:
EasyPower LLC
Defendant:
Ron Levasseur, Alexander Maureen Schrock, Tracy Schrock and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Oulton et al v. Hladick et al
as 1:2017cv11343
Plaintiff:
Sarah A Oulton
Defendant:
Carol B Hladick, Andrew Hladick, Nancy J Williams and others
Cause Of Action: 28 U.S.C. § 1441
William Evans, Jr. v. Scioto County Common Pleas Co, et al
as 15-4369
Plaintiff - Appellant:
WILLIAM H. EVANS, JR.
Defendant - Appellee:
SCIOTO COUNTY COMMON PLEAS COURT AND JUDGES OF GENERAL, DOMESTIC & PROBATE DIVISIONS, FOURTH DISTRICT COURT OF APPEALS OF OHIO AND JUDGES, OHIO COURT OF CLAIMS AND JUDGES and others
Multaply, Inc. v. Kern et al
as 0:2015cv62410
Plaintiff:
Multaply, Inc.
Defendant:
Jacob Kern , Aberdeen Financial Group , Bradway Capital Insight Fund, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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