Cases 1 - 10 of 1,355
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Plaintiff:
John A. Mansour
Defendant:
Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jakeway v. Schneider et al
as 4:2024cv01090
Defendant:
Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider and others
Plaintiff:
Daniel Donald Jakeway
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Leday et al v. CarMax Business Services, LLC D/B/A CarMax Auto Finance
as 4:2024cv01804
Plaintiff:
Jermaine Leday
Defendant:
CarMax Business Services, LLC D/B/A CarMax Auto Finance
Cross Defendant:
DLT Recovery LLC dba Hooked Recovery
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vertical Computer Systems, Inc., et al. v. Wolman, et al.
as 4:2024cv00395
Plaintiff:
Vertical Computer Systems, Inc. and NOW SOLUTIONS, Inc.
Defendant:
Derek Wolman and Davidoff, Hutcher and Citron, LLP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
EnvTech, Inc. v. DeBusk
as 3:2024cv00071
Plaintiff:
EnvTech, Inc.
Defendant:
patrick andrew debusk
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Morgan v. 21st Judicial District Court Clerks et al
as 2:2024cv00546
Plaintiff:
Charles-Ross Morgan
Defendant:
21st Judicial District Court Clerks, 21st Judicial District Attorney Office and Tangipahoa Parish Sheriff's Office
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Velasquez v. Doe
as 4:2024cv01569
Plaintiff:
Kim Velasquez
Defendant:
John Doe
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Li v. Defendant 1, a/k/a "Annie" et al
as 4:2024cv00812
Plaintiff:
Phillip Li
Defendant:
Defendant 1, a/k/a "Annie" and John Does 1 - 20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matamoros v. Doe
as 4:2024cv01579
Plaintiff:
Marlon Matamoros
Defendant:
John Doe
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DeYoung v. Conner et al
as 4:2024cv01580
Plaintiff:
Executor Anna DeYoung
Defendant:
James Christopher Conner, Conner and Associates LLC d/b/a Franchise Marketing Systems, Greg Rondinelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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