Cases 1 - 10 of 100
Haham v. Education Plus Corporation et al
as 3:2026cv01735
Defendant:
Emmanuel Argiros, Cindy Argiros, Jeffrey Brain and others
Plaintiff:
Daniella Haham
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lewis v. Education Plus Corporation et al
as 3:2026cv01655
Defendant:
Emmanuel Argiros, Cindy Argiros, Jeffrey Brain and others
Plaintiff:
Ali Lewis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bruin v. Education Plus Corporation et al
as 3:2026cv01654
Defendant:
Emmanuel Argiros, Cindy Argiros, Jeffrey Brain and others
Plaintiff:
Sarah Bruin
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bartolomeo v. Education Plus Corporation et al
as 3:2026cv01656
Defendant:
Emmanuel Argiros, Jeffrey Brain, Education Plus Corporation doing business as The Family Foundation School and others
Plaintiff:
Yvonne Bartolomeo
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Boza II v. Education Plus Corporation et al
as 3:2026cv01609
Defendant:
Emmanuel Argiros, Cindy Argiros, Boyds Mills and others
Plaintiff:
Dane Richard Boza II
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Valentine v. Education Plus Corporation et al
as 3:2026cv01563
Defendant:
Emmanuel Argiros, Cindy Argiros, Education Plus Corporation doing business as The Family Foundation School and others
Plaintiff:
Emily Valentine
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cowan-Johnson v. Education Plus Corporation et al
as 6:2026cv01560
Plaintiff:
Logan Cowan-Johnson and Laura Cowan
Defendant:
Emmanuel Argiros, Cindy Argiros, Education Plus Corporation doing business as The Family Foundation School and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Panossian-Bassler v. Steve Sax Family Foundation
as 26-5102
Plaintiff:
NATALIE PANOSSIAN-BASSLER
Defendant:
STEVE SAX FAMILY FOUNDATION, formerly known as the Captain John J. Sax Family Foundation
Barley v. Education Plus Corporation
as 3:2026cv01493
Defendant:
Emmanuel Argiros, Cindy Argiros, Roxanne Losicco and others
Plaintiff:
Adam Barley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Van Arsdale v. Education Plus Corporation et al
as 3:2026cv01462
Defendant:
Emmanuel Argiros, Cindy Argiros, Education Plus Corporation doing business as Family Foundation School and others
Plaintiff:
Rachele Van Arsdale
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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