Cases 1 - 10 of 10
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. Michael Laury
as 21-2703
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MICHAEL LAURY
Nash v. Hefel et al
as 1:2018cv06289
Defendant:
Acletta Kubik, Alfred Caruse, Michael Laurie and others
Plaintiff:
Anthony Nash
Cause Of Action: 28 U.S.C. § 1331
Michael Lauri v. Neotti et al
as 3:2017cv01945
Plaintiff:
Michael Lauri
Defendant:
Ted Neotti and Danielle McGuire
Cause Of Action: 42 U.S.C. § 1983
Nash v. Laurie et al
as 1:2017cv01934
Plaintiff:
Anthony Nash
Defendant:
Michael Laurie and Steven Hefel
Cause Of Action: 42 U.S.C. § 1983
Nash v. Babich et al
as 1:2015cv11869
Plaintiff:
Anthony Nash
Defendant:
Anthony Babich, Frank Ramaglia, Steven Hefel and others
Cause Of Action: 42 U.S.C. § 1983
LAURIE v. BOROUGH OF FOLCROFT et al
as 2:2014cv03675
Plaintiff:
MICHAEL LAURIE
Defendant:
BOROUGH OF FOLCROFT, ROBERT RUSKOWSKI and EUGENE MACKEY
Cause Of Action: 42 U.S.C. § 1983
Laurie v. Hall County Detention Center et al
as 2:2012cv00241
Plaintiff:
Charles Michael Laurie
Defendant:
Hall County Detention Center, Hall County Sheriff Department, Cronic and others
Plaintiff v. Defendant
as 1:2011cv07105
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv05266
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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