Cases 101 - 110 of 736
Norris et al v. United States Precious Metals, LLC et al
as 1:2021cv00476
Plaintiff:
Vincenta Norris and Charles D Norris
Defendant:
United States Precious Metals, LLC, Spindletop Coins, Inc. and Nathan Camp
Cause Of Action: 18 U.S.C. § 1961
Speedway Loans, Inc. v. Hassan et al
as 4:2021cv00575
Plaintiff:
Speedway Loans, Inc.
Defendant:
Moataz Ibraham Hassan, Manal El-Ghorab, Jacob Andrew Hernandez and others
Cause Of Action: 18 U.S.C. § 1962
Fluckers v. Fluckers et al
as 5:2021cv00861
Plaintiff:
Jermar Fluckers
Defendant:
Victor M. Fluckers, Cornelious Hawkins, Chester Fantray and others
Cause Of Action: 18 U.S.C. § 241
Yenovkian et al v. Akbarali et al
as 6:2021cv00038
Plaintiff:
Vem Vim Yenovkian, Vem Miller Yenovkian, S.Y. and others
Defendant:
Jasmine Akbarali, Freya Kristjanson, Prime Minister Trudeau and others
Cause Of Action: 88 U.S.C. § 8888
Damron v. Houston County, Texas et al
as 5:2021cv00665
Plaintiff:
Timothy Emmett Damron
Defendant:
Houston County, Texas, Daphne Lynette Session, Donna Gordan Kaspar and others
Cause Of Action: 18 U.S.C. § 1964
SJR Development LLC v. Alltex Refinery LLC et al
as 1:2021cv00647
Plaintiff:
SJR Development LLC
Defendant:
Alltex Refinery LLC, Alltex Operating Company, Russell L. Vera and others
Cause Of Action: 18 U.S.C. § 1964
Soto v. Coronado-Newton et al
as 3:2021cv01620
Plaintiff:
Andy Soto
Defendant:
Pauline Coronado-Newton, Biju Abraham, Rahim Mawani and others
Cause Of Action: 18 U.S.C. § 1962
White v. Romspen Mortgage Limited Partnership et al
as 1:2021cv00517
Defendant:
Adam Zarafshani, Christopher Milam, Panache Construction and Development, Inc. and others
Plaintiff:
Daniel White
Cause Of Action: 28 U.S.C. § 1331
Hudnall et al v. Smith et al
as 3:2021cv00106
Plaintiff:
Sharon Elias Hudnall and Robert K. Hudnall
Defendant:
Kurt G. Paxson, Guy Bluff, Evanston Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
D&T Partners LLC v. Baymark Partners LP et al
as 3:2021cv01171
Defendant:
SG Credit Partners, Inc., Zhexian "Jane" Lin, Baymark Partners, LP and others
Plaintiff:
D&T PARTNERS, LLC (successor in interest to ACET VENTURE PARTNERS, LLC) and D&T Partners LLC
Cause Of Action: 18 U.S.C. § 1964
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