Cases 11 - 20 of 130
Lori Fitzgerald v. Skytrail Servicing Group, LLC
as 23-1929
Plaintiff / Appellee:
LORI FITZGERALD, AARON FITZGERALD, KEVIN WILLIAMS and others
Defendant / Appellant:
SKYTRAIL SERVICING GROUP, LLC and WILLIAM CHENEY PRUETT
Defendant:
JOSEPH WILDCAT, SR., NICOLE CHAPMAN-REYNOLDS, JESSI PHILLIPS LORENZO and others
Lori Fitzgerald v. Joseph Wildcat, Sr.
as 23-1930
Plaintiff / Appellee:
LORI FITZGERALD, AARON FITZGERALD, KEVIN WILLIAMS and others
Defendant / Appellant:
JOSEPH WILDCAT, SR., NICOLE CHAPMAN-REYNOLDS, JESSI PHILLIPS LORENZO and others
Defendant:
SKYTRAIL SERVICING GROUP, LLC and WILLIAM CHENEY PRUETT
REHFELDT v. ZESTFINANCE, INC. et al
as 1:2023cv01447
Plaintiff:
SARAH REHFELDT
Defendant:
ZESTFINANCE, INC. doing business as ZEST AI, BLUECHIP FINANCIAL doing business as SPOTLOAN, DOUGLAS MERRILL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Puckett,et al v. Jabbar, et al
as 1:2023cv01143
Defendant:
National Basketball Association, Ain Jeem, Inc., Chris Stavro and others
Plaintiff:
Carl Puckett and Marcella Puckett
Cause Of Action: 18 U.S.C. § 1961 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
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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