Cases 1 - 10 of 74
Lovlie v. United States et al
as 0:2024cv01502
Plaintiff:
Jan H. Lovlie
Defendant:
United States, United States of America, United States Treasury and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zollicoffer v. Prince George's County Police Department et al
as 8:2024cv00679
Plaintiff:
Sonya Lancaster Zollicoffer
Defendant:
Prince George's County Police Department, The Fraternal Order of Police, Major Art'z Watkins and others
Owens v. SunUp Financial, LLC et al
as 8:2024cv00432
Plaintiff:
Tammy Owens
Defendant:
SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Daniel Boudette v. Tammy Oskerson, et al
as 22-36003
Plaintiff / Appellant:
DANIEL BOUDETTE
Defendant / Appellee:
TAMMY OSKERSON, ADAM OWENS, GREGORY G. COSTANZA and others
Boudette v. Oskerson et al
as 6:2022cv00071
Plaintiff:
Daniel Boudette
Defendant:
Tammy Oskerson, Adam Owens, Gregory Costanza and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Gino Paolino v. Wells Fargo Bank et al
as 2:2022cv01369
Petitioner:
Gino Paolino and WELLS FARGO BANK N.A
Defendant:
Wells Fargo Bank, John Shrewsberry, Charles Scharf and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Lantz Retirement Investments,, et al v. Brian Glover, et al
as 22-15171
Plaintiff / Appellant:
LANTZ RETIREMENT INVESTMENTS, LLC, a California limited liability company, ANTHONY E. HOGG, as trustee of The Anthony and Stacy L. Hogg Family Trust dated November 18, 2005, FRED PORTER, as trustee of the Profit Sharing Plan Trust 2 and others
Defendant / Appellee:
BRIAN GLOVER, an individual, MESA SENIOR LIVING COMMUNITY, LLC/COURTYARD TOWERS, Mesa, Arizona, an Oregon limited liability company, GREGORY RODERICK, an individual and others
Hebert et al v. Central Intelligence Agency et al
as 6:2021cv00545
Defendant:
Academi, Turley Law Firm, John Owen Brennan and others
Plaintiff:
John Keith Hebert and International Defense Corp
Cause Of Action: 18 U.S.C. § 1961
Wilson et al v. BuyPD et al
as 2:2020cv00558
Plaintiff:
Invicta Legato Investments, Paul Valenti, Re Investor 702 and others
Defendant:
Red List Homes, Guardian Law, American Cash Fund and others
Cause Of Action: 18 U.S.C. § 1961
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