Cases 1 - 10 of 73
Olsauskas et al v. Minto Development Corporation et al
as 1:2024cv03764
Plaintiff:
Lina Olsauskas, Marquetta Williams, Jonathan Williams and others
Defendant:
Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
William Viehweg v. Insurance Programs Management Group, LLC, et al
as 24-1287
Plaintiff:
WILLIAM H. VIEHWEG
Defendant:
INSURANCE PROGRAMS MANAGEMENT GROUP, LLC, JOHN SKERTICH, JOE BERRY and others
Palmer et al v. Wolf et al
as 2:2023cv00437
Plaintiff:
William Shecoby Palmer, Vivian Ann Watson, William Palmer and others
Defendant:
Vernon Wolf and Venture Financial, LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fahy et al v. Minto Development Corporation et al
as 1:2023cv03590
Plaintiff:
Justin Fahy, Jennene Stoicescu, Kimberly Adams and others
Defendant:
Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McBride v. Citigroup et al
as 1:2023cv01219
Plaintiff:
Fodies R. McBride, Sr.
Defendant:
Citigroup, CitiMortgage, Cenlar Heavner and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Viehweg v. Insurance Programs Management Group, LLC et al
as 3:2023cv03047
Plaintiff:
William H Viehweg
Defendant:
Insurance Programs Management Group, LLC, City of Mount Olive, John M Skertich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DAKE v. CHAO et al
as 1:2023cv00203
Plaintiff:
WILLIAM DAKE
Defendant:
STANLEY CHAO, FIRST LOAN, NP FINANCE, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hall v. Minto Development Corporation et al
as 1:2022cv06770
Plaintiff:
Matthew Hall
Defendant:
Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
RANKIN v. NINGODWAASWI, LLC et al
as 1:2022cv01519
Plaintiff:
MICHELLE RANKIN
Defendant:
NINGODWAASWI, LLC, SKYTRAIL SERVICING GROUP LLC, WILLIAM C. "CHENEY PRUETT and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
HACKER v. MINTO DEVELOPMENT CORPORATION et al
as 1:2022cv01485
Plaintiff:
BENJAMIN HACKER
Defendant:
MINTO DEVELOPMENT CORPORATION, BENHTI ECONOMIC DEVELOPMENT CORPORATION, DOUGLAS WILLIAM ISAACSON and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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