Cases 1 - 10 of 110
Hercules Ramirez v. Garland
as 24-889
Petitioner:
ISAURA VERONICA HERCULES RAMIREZ, ALAN HERNANDEZ HERCULES and MELANY HERNANDEZ HERCULES
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America et al v. ACF Industries, LLC et al
as 3:2023cv01603
Defendant:
Evraz Inc. NA, Northwest Pipe Company, ACF Industries, LLC and others
Plaintiff:
United States of America, State of Oregon, Confederated Tribes of the Grand Ronde Community of Oregon and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Mejia-Padilla v. Garland
as 23-7531
Petitioner:
MILGIAN LISETH MEJIA-PADILLA and WILLIAM ROLANDO HERCULES-MEJIA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant:
American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff:
Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein v. Larry Hercules & Law Firm, et al et al
as 4:2023cv00862
Plaintiff:
Darlene C. Balistreri-Amrhein
Defendant:
Larry Hercules & Law Firm, et al, Megan Adeyemo, Roy Mathews and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Peterfai et al v. USA Logistics Inc. et al
as 3:2023cv01695
Plaintiff:
Laszlo G Peterfai and Sarah Jane Peterfai
Defendant:
USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
as 4:2023cv00776
Defendant:
CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff:
Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Edwards v. Dow Center et al
as 1:2023cv04850
Plaintiff:
Patrice Edwards
Defendant:
Dow Center, Maxus Energy Corp., Riverdale Chemical Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DAVIS v. USA
as 1:2023cv00707
Plaintiff:
WILLIAM HERCULES DAVIS, JR.
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
State of North Carolina, Onslow County Court et al v. Davis
as 4:2023cv00067
Plaintiff:
State of North Carolina, Onslow County Court, K. Shotwell, Judges and others
Defendant:
William Hercules Davis, Jr.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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