Cases 1 - 10 of 66
Plaintiff v. Defendant
as 2:2023cv02631
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
LU v. YOUNG et al
as 2:2023cv01239
Plaintiff:
FRIEDRICH LU
Defendant:
JANE E. YOUNG, JOE H. TUCKER, JR, LESLIE MILLER GREENSPAN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GOMEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00048
Plaintiff:
WALTER GOMEZ, JUAN MANUEL VALDIVIEZO, MARIA LAURA VALDIVIEZO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WALTER v. RENAUD et al
as 2:2022cv04245
Plaintiff:
JOHN GEORGE WALTER
Defendant:
TRACY RENAUD, UR M. JADDOU and ALEJANDRO MAYORKAS
Cause Of Action: 05 U.S.C. § 0701 Maritime Subsidy Board
JUSTICE, II v. RENEWABLE ENERGY GROUP, INC. et al
as 2:2022cv01253
Plaintiff:
JEFFREY D JUSTICE, II
Defendant:
RENEWABLE ENERGY GROUP, INC., JEFFREY STROBURG, RANDOLPH L. HOWARD and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Boldrini et al v. Giovannini et al
as 3:2022cv00300
Plaintiff:
Antonello Boldrini, Michael J. Pega, Jr. and Daniele A. Boldrini
Defendant:
Joseph P. Giovannini, Mary Pamela Amos, Marianne Cameli and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
WATERMAN v. GOODRICH PETROLEUM CORP. et al
as 2:2021cv05383
Plaintiff:
MARC WATERMAN
Defendant:
GOODRICH PETROLEUM CORP., WALTER G GOODRICH, ROBERT C TURNHAM, JR. and others
Cause Of Action: 12 U.S.C. § 22
CICCOTELLI v. SOLITON, INC. et al
as 2:2021cv02843
Defendant:
WALTER V KLEMP, NIQUETTE HUNT, BRAD HAUSER and others
Plaintiff:
ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
Justice, II v. MACKINAC FINANCIAL CORPORATION et al
as 2:2021cv02844
Defendant:
WALTER J ASPATORE, JOSEPH D GAREA, RANDOLPH C PASCHKE and others
Plaintiff:
Jeffrey D Justice, II
Cause Of Action: 12 U.S.C. § 22
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
