Cases 31 - 40 of 733
Balistreri-Amrhein v. Rhoades et al
as 4:2023cv00861
Plaintiff:
Darlene C. Balistreri-Amrhein
Defendant:
Chief Judge Brenda Rhoades, Chief Judge Bill Parker, Judge Joshua Searcy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
as 4:2023cv00776
Defendant:
CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff:
Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Balistreri-Amrhein v. Fish et al
as 4:2023cv00828
Plaintiff:
Darlene C Balistreri-Amrhein
Defendant:
Judge Joe Fish, Judge Renee Toliver, U.S.Northern District Court of Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant:
American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff:
Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein v. Larry Hercules & Law Firm, et al et al
as 4:2023cv00862
Plaintiff:
Darlene C. Balistreri-Amrhein
Defendant:
Larry Hercules & Law Firm, et al, Megan Adeyemo, Roy Mathews and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Woodbranch 11000, LLC et al v. Mindick
as 4:2023cv03812
Plaintiff:
Woodbranch 11000, LLC, Gessner Partners, Ltd. and Caroline Partners, Ltd.
Defendant:
Azriel Mindick
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ebrahimi v. United States of America et al
as 5:2023cv00230
Plaintiff:
Shamim Ebrahimi
Defendant:
United States of America, President Joseph R Biden, Merrick Garland and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Zarallo et al v. McCoy et al
as 4:2023cv00683
Plaintiff:
Mark Andrew Zarallo, Cogent Renewables, LLC, Mark Andrew Zarallo, Jr. and others
Defendant:
Joshua McCoy, McCoy Equity Holdings, LLC, Dynamic Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Yan v. The State Bar of Texas et al
as 4:2023cv00758
Plaintiff:
Conghua Yan
Defendant:
The State Bar of Texas, The Barrow Firm, Leslie Starr Barrow and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Athens v. Copidas
as 5:2023cv00934
Plaintiff:
Natasha Athens
Defendant:
George Copidas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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