Cases 1 - 10 of 22
North Metro Harness Initiative LLC v. Beattie et al
as 0:2024cv01369
Plaintiff:
North Metro Harness Initiative LLC doing business as Running Aces
Defendant:
Michael Beattie, Craig Beaulieu, Raymond Brenny and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sawyer v. Breglio et al
as 1:2024cv01686
Plaintiff:
Elizabeth Sawyer
Defendant:
John Breglio, Kathryn Bregman, David Clossey and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Holmseth v. Page et al
as 3:2022cv00912
Plaintiff:
Timothy Charles Holmseth
Defendant:
Levi Henry Page, Alexandria Hannelore Goddard, John Doe 1-25 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ferguson v. Spokane Superior Court et al
as 2:2022cv00236
Plaintiff:
Jeffrey R Ferguson
Defendant:
Spokane superior Court, Callalily Q Ferguson, Jared B Smith and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ALTISOURCE S.A.R.Let al v. SZUMANSKI et al
as 3:2021cv03293
Defendant:
HOLLY FAGAN, NORMAN REMEDIOS, JOEL PASCUA and others
Cross Defendant:
1734 N SAWYER G LLC, ANTHONY DISANO, EVA CHIN and others
Cross Claimant:
MARTIN SZUMANSKI and KICHAN LEE
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC. and ALTISOURCE S. R.L
Counter Defendant:
REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ALTISOURCE S. R.L et al v. SZUMANSKI et al
as 8:2021cv03293
Defendant:
HOLLY FAGAN, 1734 N SAWYER G LLC, MARTIN SZUMANSKI and others
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S. R.L and REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961
PNC Bank, National Association v. Knezevic et al
as 1:2020cv06099
Defendant:
RPM Real Estate Investment, LLC, P and T Real Estate Investment Group, LLC, Predrag Knezevic and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 18 U.S.C. § 1962
Joseph Gilberti, Jr. v. Adrurra Group, Inc., et al
as 19-15176
Defendant / Appellee:
HAZEN AND SAWYER, PC, a Florida corporation, ADRURRA GROUP, INC., a Florida corporation f.k.a. King Engineering Associates, Inc., PROGRESSIVE WATER RESOURCES, LLC, a Florida limited liability corporation and others
Plaintiff / Appellant:
JOSEPH DENNIS GILBERTI, JR.
Gilberti v. Adrurra Group Inc, et al
as 8:2019cv02012
Defendant:
Henningson, Duram & Richardson, Inc., HDR, Stantec Consulting Services, Inc. and others
Plaintiff:
Joseph D. Gilberti, Jr.
Cause Of Action: 18 U.S.C. § 1961
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