Cases 1 - 10 of 46
Sean Silvernagel v. Pathgroup Holdings, LLC, et al
as 23-5694
Plaintiff / Appellant:
SEAN SILVERNAGEL, M.D.
Defendant / Appellee:
PATHGROUP HOLDINGS, LLC, ASSOCIATED PATHOLOGISTS II, P.C., BEN DAVIS, M.D. and others
Silvernagel v. Pathgroup Holdings, LLC et al
as 3:2022cv01013
Plaintiff:
Sean Silvernagel
Defendant:
Pathgroup Holdings, LLC, Associated Pathologists II, P.C., Ben Davis and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Green World Council Bluffs LLC et al v. 1Sharpe Opportunity Intermediate Fund LP et al
as 2:2020cv01579
Defendant:
Travis Masters, Derrick Land, Churchill Real Estate Partners LLC and others
Plaintiff:
Michael Kim and Green World Council Bluffs LLC
Cause Of Action: 18 U.S.C. § 1962
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff:
City of New York
Defendant:
Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Simmons et al v. Reich
as 1:2019cv03316
Plaintiff:
559 St. John's Pl LLC, Latanya Pierce, Davie Simmons and others
Defendant:
Harold Schwartz, Alan J Wohlberg, Nechadim Corp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aten et al v. General Motors LLC et al
as 1:2019cv11366
Plaintiff:
Luanne Edelman, Mark Files, Terry Christian and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Robinson v. Defendants 1-97 et al
as 1:2018cv12233
Defendant:
Jerry Yang, Michael Logan, Douglas McMillion and others
Plaintiff:
Sheila Robinson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shoultz et al v. Derrick et al
as 3:2018cv01445
Defendant:
Katherine Kinslow, Judith E. Lucke, Samuel Stocks-Ladd and others
Plaintiff:
Gary Rodney Shoultz and Judy Ann Shoultz
Cause Of Action: 18 U.S.C. § 1962
JONES v. FRANKLIN et al
as 2:2018cv02982
Defendant:
BRANDON WILDER, DERRICK J. FRANKLIN, ALYSSA FRANKLIN and others
Plaintiff:
ISIAH A. JONES, III
Cause Of Action: 18 U.S.C. § 1962
WASHINGTON COUNTY FAMILY ENTERTAINMENT, LLC v. RNN ENTERTAINMENT INC et al
as 2:2017cv00807
Plaintiff:
WASHINGTON COUNTY FAMILY ENTERTAINMENT, LLC
Defendant:
RNN ENTERTAINMENT INC, ROMEL MARCUS, DERRICK ROBINSON and others
Cause Of Action: 18 U.S.C. § 1962
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