Cases 1 - 10 of 49
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
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
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
Plaintiff v. Defendant
as 1:2022cv00887
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kim et al v. Board of Governors et al
as 1:2021cv05997
Plaintiff:
Yehin Kim and The State Commission LLP
Defendant:
Board of Governors, Louis Dejoy, Anton G. Haggar and others
Cause Of Action: 18 U.S.C. § 1961
Birim Group, LLC v. Nduom et al.
as 1:2020cv07198
Plaintiff:
Birim Group, LLC
Defendant:
Gold Coast Fund Management, Paa Kwesi Nduom, Dr. Paa Kwesi Nduom and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Joyce Laverne Craft Estate et al v. Bush et al
as 1:2019cv01636
Defendant:
Chely Green, Gloria J. Hanna, Robert Arteaga and others
Plaintiff:
Joyce Laverne Craft Estate and Michael-J Craft
Cause Of Action: 28 U.S.C. § 1331
Kunj Associates, LP et al v. Wolin & Rosen Ltd. et al
as 1:2018cv08213
Defendant:
Saul Ewing Arnstein & Lehr LLP, Burke & White, Julie Kaminski and others
Plaintiff:
Kunj Associates, LP and Kiran Patel
Cause Of Action: 28 U.S.C. § 1441
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