Cases 1 - 10 of 15
Bullock v. Doe et al
as 3:2023cv03042
Plaintiff:
Michael Allen Bullock
Defendant:
Jessica Doe, John Does I-XX, 119,873.29 U.S. DOLLAR COIN and others
Garnishee:
BAM Trading Services, Inc., BAM Management US Holdings Inc., Payward Ventures, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Bullock v. Doe et al
as 3:2023cv03041
Plaintiff:
Michael Allen Bullock
Defendant:
Jessica Doe, John Does I-XX, 119,873.29 U.S. DOLLAR COIN and others
Garnishee:
BAM Trading Services, Inc., BAM Management US Holdings Inc, Payward Ventures, Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
v. Doe et al
as 3:2023cv03041
Defendant:
Jessica Doe and John Does I-XX
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Hoop v. Doe et al
as 4:2023cv00185
Plaintiff:
Brian Hoop
Defendant:
Emma Doe, John Does I-XX, 177.7621 ETHER and others
Garnishee:
MEXC Global
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tucker v. Kentucky Farm Bureau Mutual Insurance Company et al
as 2:2021cv00131
Plaintiff:
Brian Tucker
Defendant:
Kentucky Farm Bureau Mutual Insurance Company, Elmer Greene, Green Light Fire Investigations, LLC and others
Cause Of Action: 28 U.S.C. § 1441
GREEN FIELD CONSTRUCTION GROUP, L.L.C. et al v. LEWIS et al
as 3:2021cv08501
Plaintiff:
SEAN BRENNAN, MICHAEL TENNYSON, GREEN FIELD CONSTRUCTION GROUP, L.L.C. and others
Defendant:
JOHN DOE I, XYZ LLC I, JANE DOE II and others
Cause Of Action: 18 U.S.C. § 1962
KOVALEV v. STEPANSKY, DMD et al
as 2:2019cv05579
Respondent:
JOHN DOE I, IRINA STEPANSKY, DMD and JOHN AND JANE DOES 1-50
Petitioner:
SERGEI KOVALEV
Cause Of Action: 18 U.S.C. § 1961
MARTUCCI v. VITALE et al
as 2:2014cv06311
Plaintiff:
WILLIAM C. MARTUCCI
Defendant:
JOHN F. VITALE, JOHN R. VITALE, CHRISTOPHER VITALE and others
Cause Of Action: 18 U.S.C. § 1964
Khamissi-Sobi v. Nezhad et al
as 1:2013cv01013
Plaintiff:
Mano Khamissi-Sobi
Defendant:
Mehrdad Arefi Nezhad, Capital Design Homes, LLC, CDG Homes, LLC. and others
The Deloach Group, Inc. v. Ashford Finance LLC et al
as 1:2011cv01678
Plaintiff:
The Deloach Group, Inc.
Defendant:
Ashford Finance LLC , Noushir Hasan , Carrefour Informatique Tremblant, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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.
