Cases 1 - 10 of 13
Kittrell et al v. Allen et al
as 1:2024cv00786
Plaintiff:
Grady Kittrell, Michael Grimes, Craig Thomas and others
Defendant:
Craig Allen, Melissa Tarkenton-Allen, Virginia Vohs and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Builder Services Group, Inc. v. Riley et al
as 1:2023cv04530
Plaintiff:
Builder Services Group, Inc.
Defendant:
Steven Franklin Riley, Tracie Riley, Steven Christian Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Monetti v. Monetti et al
as 1:2023cv21786
Plaintiff:
Francesca Monetti
Defendant:
Sarah Monetti and Yvette Zorrilla
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Monetti v. Monetti et al
as 1:2023cv21789
Plaintiff:
Francesca Monetti
Defendant:
Sarah Monetti, Yvette Zorrilla, YVZO Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Whitechurch et al v. Mulkey et al
as 4:2023cv00489
Plaintiff:
Darin Whitechurch, Julie Whitechurch, Darin Whitchurch and others
Defendant:
Michael Danny Mulkey, Sarah Mulkey, Robin Mulkey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hebert et al. v. Deutsche Bank National Trust Company
as 5:2021cv00065
Plaintiff:
JASON HEBERT and Sarah Hebert
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 18 U.S.C. § 1961
State Farm Mutual Automobile Insurance Company et al v. Lewin, D.C. et al
as 8:2020cv02428
Defendant:
1-800-411-Pain Referral Service, LLC, Nelson Vazquez, M.D., Ronald Golden, D.C. and others
Plaintiff:
State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Not Classified By Court:
Jay M. Cohen
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smith et al v. Saint Paul Travelers Company Inc.
as 1:2019cv00051
Defendant:
Lyons Exit Realty Inc., Counselor Kessel, Nurse Blackmon and others
Plaintiff:
Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 18 U.S.C. § 1961
Alexander Moskovits v. Aldridge Pite, LLP, et al
as 16-12000
Plaintiff - Appellant:
ALEXANDER EUGENIO MOSKOVITS
Defendant - Appellee:
ALDRIDGE PITE, LLP, f.k.a. Aldridge Connors, LLP, SARAH BARBACCIA, MINDY DATZ and others
Alexander Moskovits v. Aldridge Pite, LLP, et al
as 16-11216
Plaintiff - Appellant:
ALEXANDER EUGENIO MOSKOVITS
Defendant - Appellee:
ALDRIDGE PITE, LLP, f.k.a. Aldridge Connors, LLP, SARAH BARBACCIA, MINDY DATZ and others
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