Cases 1 - 10 of 30
Kaul v. Center for Personalized Education for Physicans et al
as 5:2023cv00672
Plaintiff:
Richard Arjun Kaul
Defendant:
Center for Personalized Education for Physicans, James Howard Solomon, Federation State Medical Boards and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Lula Williams v. Matt Martorello
as 23-2097
Plaintiff / Appellee:
LULA WILLIAMS, GLORIA TURNAGE, GEORGE HENGLE and others
Defendant / Appellant:
MATT MARTORELLO
Defendant:
BIG PICTURE LOANS, LLC, ASCENSION TECHNOLOGIES, INC., DANIEL GRAVEL and others
Kumar Naharaja v. Thomas Koch
as 23-1627
Plaintiff / Appellant:
KUMAR NAHARAJA
Defendant / Appellee:
THOMAS KENNETH KOCH, individual, an employee of Medical University of South Carolina, THOMAS GREGORY COONEY, Portland VA Medical Center, CARTER DAVIDSON WRAY, individual, a member of OHSU Practice Plan and others
Compass Marketing, Inc. v. Flywheel Digital LLC
as 23-1324
Plaintiff / Appellant:
COMPASS MARKETING, INC.
Defendant / Appellee:
FLYWHEEL DIGITAL LLC, JAMES COLUMBUS DIPAULA, JR., PATRICK MILLER and others
Naharaja v. Koch et al
as 2:2023cv00100
Plaintiff:
Kumar Naharaja
Defendant:
Thomas Kenneth Koch, Thomas Gregory Cooney, Carter Davidson Wray and others
Cause Of Action: 18 U.S.C. § 1595 a Trafficking Victims Protection Reauthorization Act (TVPRA)
Compass Marketing, Inc. v. Flywheel Digital LLC et al
as 1:2022cv00379
Plaintiff:
Compass Marketing, Inc.
Defendant:
Flywheel Digital LLC, James Columbus DiPaula, Jr., Patrick Miller and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SILVA v. SWIFT
as 1:2022cv00100
Plaintiff:
DANIEL JAMES SILVA
Defendant:
TAYLOR ALISON SWIFT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SILVA v. SWIFT et al
as 1:2022cv00069
Plaintiff:
DANIEL JAMES SILVA
Defendant:
TAYLOR ALISON SWIFT and NASHVILLE POLICE DEPARTMENT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SILVA v. SWIFT
as 1:2022cv00033
Plaintiff:
DANIEL JAMES SILVA
Defendant:
TAYLOR ALISON SWIFT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hughes v. Tate Bywater Law Firm et al
as 1:2021cv01049
Plaintiff:
Patrick Hughes
Defendant:
Tate Bywater Law Firm, James R Tate, Douglas E. Bywater and others
Cause Of Action: 18 U.S.C. § 1962
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