Cases 1 - 10 of 17
Virgo v. Frederick County Department of Social Services et al
as 1:2022cv03210
Plaintiff:
Jamal William Virgo
Defendant:
Frederick County Department of Social Services, Judge Kathleen D. English, Judge William R. Nicklas, Jr. and others
Cause Of Action: 42 U.S.C. § 1983 bv Bivens Non-Prisoner
Virgo v. Frederick County Department of Social Services et al
as 1:2022cv02761
Plaintiff:
Jamal William Virgo
Defendant:
Frederick County Department of Social Services, Judge Kathleen D. English, Judge William R. Nicklas, Jr. and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Engwall et al v. Tinsley et al
as 8:2022cv00638
Plaintiff:
Dean Trew, Neal Engwall, Christie Sikora and others
Defendant:
Bobby Tinsley, Brian Quimby, Skuxchange, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Abels, et al v. AmerisourceBergen Drug Corporation, et al
as 1:2020op45113
Plaintiff:
William Anthony Mitchell (deceased), by and through daughter and next of kin, Felicia Leonard, Timothy Jay Minchew, Sherri Gates and others
Defendant:
Endo Health Solutions, Inc., Mallinckrodt PLC, AmerisourceBergen Drug Corporation and others
Petitioner:
Rocklyn S. Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lima One Capital Special Servicing, Inc. v. E.S. Real Estate Consortium, Corp. et al
as 1:2018cv04070
Defendant:
Consortium Title, LLC, Aneaka English, Integrity Settlement Services, LLC and others
Plaintiff:
Lima One Capital Special Servicing, Inc.
Cause Of Action: 18 U.S.C. § 1964
ENGLISH v. KAPLAN et al
as 2:2018cv01617
Plaintiff:
MARILYNN ENGLISH
Defendant:
DAVID KAPLAN , BENJAMIN SLAVITT , STEVEN TEGRAR and others
Cause Of Action: 18 U.S.C. § 1964
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant:
Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff:
Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider:
Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra
Anderson et al v. Wells Fargo Bank, N.A.
as 5:2017cv05010
Plaintiff:
Stephanie Anderson , Phetsamone Dary , Moriah Demers and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff:
Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant:
Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
HOATHER v. FUGGI LAW FIRM et al
as 3:2014cv07629
Plaintiff:
RAYMOND R. HOATHER
Defendant:
FUGGI LAW FIRM , CATHERINE KOSLEZ , ROBERT FUGGI, ESQ. and others
Cause Of Action: 18 U.S.C. § 1961
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