Cases 1 - 4 of 4
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
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
Prosser et al v. National Rural Utilities Cooperative Finance Corporation (CFC) et al
as 1:2010cv00201
Plaintiff:
Jeffrey J. Prosser, Dawn Prosser, L. Adrian Prosser and others
Defendant:
Sheldon C. Petersen, John J. List, Steven Lilly and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Prosser, et al v. Natl Rural Util Coop Fin Corp, et al
as 09-4683
Plaintiff - Appellant:
JEFFREY J. PROSSER, DAWN PROSSER, LYNDON A. PROSSER and others
Defendant - Appellee:
NATL RURAL UTIL COOP FIN CORP, NATL RURAL ELEC COOP, SHELDON C. PETERSEN and others
Defendant - Non-Participating:
DELOITTE & TOUCHE USA LLP and ERNST & YOUNG LLP
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
