Other Statutes Cases
Cases 1 - 10 of 19,137
LOCAL 464A UFCW WELFARE SERVICES AND BENEFITS FUND v. ELI LILLY AND COMPANY et al
as 2:2023cv20842
Plaintiff:
LOCAL 464A UFCW WELFARE SERVICES AND BENEFITS FUND
Defendant:
ELI LILLY AND COMPANY, NOVO NORDISK INC. and SANOFI-AVENTIS U.S. LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gainsburg v. The Florida Bar et al
as 0:2023cv61877
Plaintiff:
Barry Gainsburg
Defendant:
The Florida Bar, Florida Supreme Court, Joshua E. Doyle, Esq. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stoicescu et al v. Layma, LLC et al
as 1:2023cv14387
Defendant:
Layma, LLC also known as Layama, LLC doing business as Little Lake Lending, Layama, LLC, Ben G. Ray, III and others
Plaintiff:
Jennene Stoicescu and Gail Wisinski
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
REHFELDT v. WAHIDO LENDING et al
as 1:2023cv01756
Plaintiff:
SARAH REHFELDT
Defendant:
WAHIDO LENDING doing business as RIVER VALLEY LOANS, CREDITSERVE, INC., ERIC WELCH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Family Rx Corp. et al
as 1:2023cv07291
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Family Rx Corp., Mikhail Kushmakov, Quick Health Pharmacy Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HANAFI v. UETSA TSAKITS, INC. et al
as 1:2023cv01765
Plaintiff:
Mary Hanafi
Defendant:
Uetsa Tsakits, Inc. doing business as MaxLend, David Johnson, Kirk Michael Chewning and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Haley Daria v. Sapient Corp., et al
as 23-16222
Plaintiff / Appellant:
HALEY DARIA
Defendant / Appellee:
SAPIENT CORP., as acquirer of intellectual properties of World Wide Web Associates, a CA LLC, ROBERT G. KLEIN, Esquire, RANCHO SAN ROQUE, a California corporation and others
Boldrini v. Shellpoint Mortgage Servicing et al
as 3:2023cv01615
Plaintiff:
Antonello Boldrini
Defendant:
Shellpoint Mortgage Servicing as New Rez LLC aka New Penn Financial LLC d/b/a Shellpoint Mortgage Services, Michael Niccolini, Lisa M. Gelb and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Kalkbrenner v. Hummingbird Funds, LLC et al
as 1:2023cv14232
Plaintiff:
Joshua Kalkbrenner
Defendant:
Hummingbird Funds, LLC doing business as Blue Trust Loans, Lac Courte Oreilles Financial Services II, LLC, David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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