Cases 1 - 10 of 62
DOUGHERTY v. TOTSCH et al
as 2:2023cv14195
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DOUGHERTY v. TOTSCH et al
as 2:2023cv14193
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 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
Engwall et al v. Tinsley et al
as 8:2022cv00638
Plaintiff:
Dean Trew, Neal Engwall, Christie Sikora and others
Defendant:
Bobby Tinsley, Brian Quimby, Skuxchange, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Silva v. 13 Management et al
as 3:2021cv00741
Plaintiff:
Daniel James Silva
Defendant:
13 Management, Jay Schaudies and Neal and Harwell
Cause Of Action: 18 U.S.C. § 1951
Ailport et al v. Ailport et al
as 0:2021cv00170
Plaintiff:
Shane Ailport, Jill Ailport and Ailport Holdings LLC
Defendant:
Dustin Ailport, Lexi Ailport, Water Way Solutions LLC and others
Cause Of Action: 28 U.S.C. § 1441
Silva v. 13 Management et al
as 3:2021cv00480
Plaintiff:
Daniel James Silva
Defendant:
Judge William L. Campbell, Jr., Judge Joe Binkley, Judge Eli J. Richardson and others
Cause Of Action: 18 U.S.C. § 1951
Plaintiff v. Defendant
as 2:2021cv00713
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Tania Batache v. David B. Golubchik et al
as 2:2020cv10298
Plaintiff:
Tania Batache and Tania Elissia Batache
Defendant:
David B. Golubchik, JT Legal Group, APC, Michael Avanesian and others
Cause Of Action: 28 U.S.C. § 1441
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