Other Statutes Cases
Guardino v. Hart
as 22-20278
Plaintiff / Appellant: Kristin Guardino
Defendant / Appellee: Jim Hart, Sean H. McCarthy, John Eddie Williams, Jr. and others
Type: Other Statutes RICO
Guardino v. Hart et al
as 4:2021cv03721
Plaintiff: Kristin Guardino
Defendant: Jim Hart, Sean H McCarthy, John Eddie Williams, Jr and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Pritchard v. County of Erie
as 10-2556
Petitioner: County of Erie, Patrick M. Gallivan, both individually and in his official capacity as Sheriff of the County of Erie, Timothy Howard, both individually and as Undersheriff of the County of Erie and others
Respondent: Adam Pritchard, Edward Robinson and Julenne Tucker, both individually and on behalf of a class of others similarly situated
Commodity Futures Trading Commission v. Raleigh Capital Management, Inc. et al
as 3:2009mc00013
Receiver: Christine H. McCarthy
Plaintiff: Commodity Futures Trading Commission
Defendant: Raleigh Capital Management, Inc., Richmond H. Hamilton, Jr. and Raleigh Fund, L.P.

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.


Why Is My Information Online?