Cases 11 - 20 of 229
Deaton et al v. Stephens et al
as 2:2023cv00713
Plaintiff:
D Deaton, T Peake, J. K. D. and others
Defendant:
Patricia Stephens, Agnes Chappell, Alisha Ruffin May and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bailey v. Eugene Lusega/DDBUS LLC et al
as 1:2023cv01718
Plaintiff:
Marshall T. Bailey
Defendant:
Eugene Lusega/DDBUS LLC, Deutsche Bank National Trust, Ocwen Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lyons et al v. Atlanta Escrow & Exchange Service, Inc. et al
as 1:2023cv00758
Plaintiff:
Mark A. Lyons and Katherine M. Lyons
Defendant:
Atlanta Escrow & Exchange Service, Inc., Allied Business Solutions, Inc., Leonardo Salinas Beltrones and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Alexander v. Taylor
as 8:2023cv00252
Plaintiff:
THERAN ALEXANDER
Defendant:
BARRY RAY TAYLOR, Frederick J. Britton, Sr., Linda Udovicic and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
David v. Girardi
as 23-10100
Plaintiff / Appellant:
Alkiviades David, Alki David Productions, Incorporated, Hologram USA and others
Defendant / Appellee:
Thomas Girardi, Gloria Allred, Lisa Bloom and others
Alkiviades David et al v. Thomas Girardi et al
as 2:2023cv00736
Plaintiff:
Alkiviades David, Alki David Productions Inc., Hologram USA and others
Defendant:
Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tusha v. E2Company et al
as 2:2023cv00042
Plaintiff:
Simon Tusha
Defendant:
E2Company, James Richmond, Jeanne Richmond and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
David et al v. Girardi et al
as 3:2023cv00108
Plaintiff:
Alkiviades David, Alki David Productions INC, Hologram USA and others
Defendant:
Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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