Cases 1 - 10 of 1,673
Wynn v. Harris
as 3:2024cv00366
Plaintiff:
James Eric Wynn
Defendant:
Annette D. Watkins Harris, Robert E. Hawthorne, Jr. and Luneburg Circuit Court-Clerks Office
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Munyan v. Oswalt et al
as 2:2024cv02382
Plaintiff:
James M. Munyan
Defendant:
Kenneth Oswalt, Timothy Bubb, Duane Flowers and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant:
SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff:
SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Wynn v. Harris
as 1:2024cv03368
Plaintiff:
James Eric Wynn
Defendant:
Annette D. Watkins Harris
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Richard Silverberg v. DuPont De Nemours Inc, et al
as 24-1775
Plaintiff:
RICHARD J. SILVERBERG, Esq.
Defendant:
DUPONT DE NEMOURS INC, DOW INC, CORTEVA INC and others
Corsini et al v. Dentons US LLP et al
as 1:2024cv03196
Plaintiff:
Frank Corsini, Liberty-Citic Energy Cayman Ltd. and Liberty Eco Energy LLC
Defendant:
Edward J. Reich, James M. Costan, Jeffrey S. Geron and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DeYoung v. Conner et al
as 4:2024cv01580
Plaintiff:
Executor Anna DeYoung
Defendant:
James Christopher Conner, Conner and Associates LLC d/b/a Franchise Marketing Systems, Greg Rondinelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Goode, et al v. Montalbano
as 24-1171
Plaintiff:
JAMES COREY GOODE and GOODE ENTERPRISE SOLUTIONS, INC.
Counter Claimant:
ALYSSA CHRYSTIE MONTALBANO
Defendant:
JIRKA RYSAVY, GAIA, INC, WARKINS BRAD and others
Cross Defendant:
LIGHT WARRIOR LEGAL FUND, LLC, DAVID WILCOCK, THE WILCOCK SPIRITUAL HEALING AND EMPOWERMENT FOUNDATION and others
Harris v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Goldman v. Goldman et al
as 1:2024cv01467
Plaintiff:
Gary A. Goldman
Defendant:
Ricky L. Goldman, Ralph C. Goldman and James H Caldwell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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