Cases 1 - 10 of 58
Hill et al v. Warren Averett LLC et al
as 2:2024cv00392
Plaintiff:
Mildred Susan Hill and Bryan Hirsch
Defendant:
Warren Averett LLC, Warren Averett Companies LLC, Mary Elliott and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Davis v. Keller Williams Realty, Inc. et al
as 4:2023cv01223
Petitioner:
John Davis and Jesse Herfel
Respondent:
Keller Williams Realty Inc, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Davis v. Keller Williams Realty, Inc. et al
as 1:2023cv01017
Plaintiff:
John Davis and Jesse Herfel
Defendant:
KELLER WILLIAMS REALTY, INC, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04243
Plaintiff:
Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04126
Plaintiff:
Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04060
Plaintiff:
Scott Thomas Zankl, Karma of Palm Beach, Inc., Karma of Broward, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LaFond Sr. v. Denton County et al
as 4:2023cv00434
Plaintiff:
David LaFond Sr.
Defendant:
Denton County, Throckmorton County, Denton County Jail and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Talley v. Shapiro et al
as 3:2022cv01997
Plaintiff:
Quintez Talley
Defendant:
Josh Shapiro, Kevin Bradford, Attorney General's Office and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. Attorney General's Office et al
as 1:2022cv01970
Plaintiff:
Quintez Talley
Defendant:
Attorney General's Office, Josh Shapiro, Kevin Bradford and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. Wetzel et al
as 1:2022cv01712
Plaintiff:
Quintez Talley
Defendant:
John E. Wetzel, PA Dept. of Corrections, Lt. Jankoviak and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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