Cases 1 - 10 of 24
USA v. Provost
as 23-20349
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Scott Thomas Provost
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
Smith v. US
as 21-1431
Plaintiff / Appellant:
CHIU YU CHANG, JOSEPH A. GARCIA, JEAN-FRANCOIS BONNETE and others
Defendant / Appellee:
UNITED STATES
Mandy Powrzanas v. Scott Morro
as 20-13887
Defendant / Appellee:
JONES UTILITY AND CONTRACTING CO, INC.
Interested Party:
SCOTT THOMAS MORRO
Brian Hill v. Glen Hall
as 20-1396
Plaintiff / Appellant:
BRIAN DAVID HILL
Defendant / Appellee:
LAUREN MCGARRY, Martinsville Public Defender Office, in her official capacity, GILES CARTER GREER, Judge of Martinsville Circuit Court, in his official capacity, GLEN ANDREW HALL, in his official capacity, Commonwealth Attorney of Martinsville, Virginia and others
Hill v. Hall et al
as 4:2020cv00017
Plaintiff:
Brian David Hill
Defendant:
Glen Andrew Hall, Esq., Lauren McGarry, Esq., Matthew Scott Thomas Clark, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
Antoine Martin v. Roy Cooper
as 19-2196
Defendant / Appellee:
HERTFORD COUNTY SHERIFF'S OFFICE, LT. MARTY DAVIS, Major, VERNON STEWART, District Attorney (District 11A) and others
Plaintiff / Appellant:
ANTOINE D. MARTIN
Martin v. Cooper et al
as 2:2019cv00002
Defendant:
Seth Edwards, Spencer Merriweather, Mike Waters and others
Plaintiff:
Antoine D. Martin
Cause Of Action: 42 U.S.C. § 1983
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