Cases 1 - 10 of 19,737
Gogri v. Gogri et al
as 3:2024cv03067
Plaintiff:
Mahesh Gogri
Defendant:
Karan Gogri, Shilpa Gogri, Rene Grady and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sullivan v. Sullivan et al
as 2:2024cv02214
Plaintiff:
Scott B. Sullivan
Defendant:
Steve Sullivan, Herbert McCowen, Diana Rutherford and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA v. ELI LILLY AND COMPANY et al
as 2:2024cv06312
Plaintiff:
INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA
Defendant:
ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
International Union of Operating Engineers Local No. 478 Health Fund v. Eli Lilly And Company et al
as 2:2024cv06303
Defendant:
EVERNORTH HEALTH INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
Plaintiff:
International Union of Operating Engineers Local No. 478 Health Fund
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wynn v. Harris
as 3:2024cv00366
Plaintiff:
James Eric Wynn
Defendant:
Annette D. Watkins Harris, Robert E. Hawthorne, Jr. and Luneburg Circuit Court-Clerks Office
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Gargano v. Addison County Judiciary et al
as 2:2024cv00553
Plaintiff:
John Gargano
Defendant:
Addison County Judiciary and Town of Monkton
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Banzai Advisory Group, LLC et al v. The Founders Fund VII, LP et al
as 1:2024cv00599
Plaintiff:
Banzai Advisory Group, LLC, Banzai Capital Partners, LLC, Neugebauer Family Enterprises, LLC and others
Defendant:
The Founders Fund VII, LP, The Founders Fund VII Principals Fund, LP, The Founders Fund VII Entrepreneurs Fund, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Baltimore Flips Israel 2020 LLC et al v. Yosef et al
as 1:2024cv01442
Plaintiff:
Baltimore Flips Israel 2020 LLC, Nofim LLC, Baltimore Flips Israel 2 LLC and others
Defendant:
Chananel Yosef, Avi Abraham Yosef, Salazar Law P.C. and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
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
Webb v. Quintairos, Prieto, Boyer & Wood, P.A. et al
as 1:2024cv04082
Plaintiff:
John Webb
Defendant:
Quintairos, Prieto, Boyer & Wood, P.A., Maxson Mago & Macaulay, LLP, Anthony Schumann and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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