Other Statutes Cases
Cases 171 - 180 of 19,699
Plaintiff v. Defendant
as 1:2024cv01549
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hadley v. Capone et al
as 1:2024cv10520
Plaintiff:
Laura A. Hadley, Devol Pond Association, The 2021 Hadley Family Real Estate Trust and others
Defendant:
Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Highland Employee Retention Assets LLC v. Dondero et al
as 3:2024cv00498
Plaintiff:
Highland Employee Retention Assets LLC
Defendant:
James Dondero, Mark Okada, Mark Katz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Abdul Jaludi v. Citigroup
as 24-1358
Plaintiff:
ABDUL A. JALUDI
Defendant:
CITIGROUP, and company or one or more of its direct or indirect subsidiaries
Dennis Merritt v. Joseph Grady, et al
as 24-1308
Plaintiff:
DENNIS R. MERRITT
Defendant:
JOSEPH GRADY, Judge, BRADLEY DAVID, Judge, ANGELA MINELLA and others
Nguyen et al v. JP Morgan Chase, N.A. et al
as 2:2024cv00518
Plaintiff:
Thoai Nguyen and Vladimir Thomas
Defendant:
J.P. Morgan Chase, Federal National Mortgage Association and JP Morgan Chase, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fresh Mix, LLC v. Pisanelli Bice, PLLC et al
as 2:2024cv00397
Plaintiff:
Fresh Mix, LLC
Defendant:
Pisanelli Bice, PLLC, James P. Pisanelli, Debra L. Spinelli and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Berens & Miller, PA et al v. Apex Funding Source LLC et al
as 0:2024cv00600
Plaintiff:
Berens & Miller, PA and Barbara Berens
Defendant:
Apex Funding Source LLC, Rob Eisenberg and Jane and John Doe Investors
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Jeannite v. Picarello et al
as 1:2024cv10445
Plaintiff:
Joel Jeannite
Defendant:
Picarello, Jane Doe, John Doe Badge 2407 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA v. ELI LILLY AND COMPANY et al
as 2:2024cv00839
Plaintiff:
INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA
Defendant:
ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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