New Jersey Other Statutes Cases
Cases 131 - 140 of 605
D'AMBLY v. EXOO et al
as 2:2020cv12880
Defendant:
CHRISTIAN EXOO, VIJAYA GADDE, ANTIFASH GORDON and others
Plaintiff:
DANIEL D'AMBLY
Cause Of Action: 18 U.S.C. § 1962
ADAM v. SFLG INC. et al
as 3:2020cv12835
Plaintiff:
CINDY ADAM
Defendant:
SFLG INC. and KURT ELLIS
Cause Of Action: 18 U.S.C. § 1961
GERMINARIO v. RAM PAYMENT, L.L.C. et al
as 1:2020cv12130
Defendant:
RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, GS ASSOCIATED HOLDINGS, L.L.C. (ARIZONA), ACTIVE DEBT SOLUTIONS, L.L.C. and others
Plaintiff:
JUNE GERMINARIO
Cause Of Action: 28 U.S.C. § 1441
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. FEDERMAN, D.D.S. et al
as 2:2020cv11174
Defendant:
CRANIO DENTAL ASSOC., P.A., CRANIOMANDIBULAR REHABILITATION ASSOCIATES, INC. and ROBERT JOEL FEDERMAN, D.D.S.
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
LALIMA et al v. KAPLAN et al
as 3:2020cv07687
Defendant:
MINA BRAND, HOLLI KAPLAN, ADAM KAPLAN and others
Plaintiff:
GLEN W. ALBANESE and MARIO LALIMA
Cause Of Action: 18 U.S.C. § 1962
EMQORE ENVESECURE PRIVATE CAPITAL TRUST v. SINGH et al
as 2:2020cv07324
Defendant:
Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited and others
Plaintiff:
Emqore Envesecure Private Capital Trust
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. OASIS MEDICAL AND SURGICAL WELLNESS GROUP, LLC et al
as 2:2020cv05832
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant:
OASIS MEDICAL AND SURGICAL WELLNESS GROUP, LLC, RALPH DANIEL, P.A., SAMUEL SCHENKER, M.D. and others
Cause Of Action: 18 U.S.C. § 1962
DIRAUF et al v. BERGER et al
as 2:2020cv05601
Plaintiff:
ANNY HANISCH, WALTER SCHMIDT, LUDWIG DIRAUF and others
Defendant:
MACARTHUR PLAZA, LIMITED PARTNERSHIP, INDUSTRIAL AVENUE INVESTORS, LIMITED PARTNERSHIP, CARLSTADT BUILDING ASSOCIATES and others
Cause Of Action: 18 U.S.C. § 1962
VALUE DRUG COMPANY v. ELI LILLY AND COMPANY et al
as 3:2020cv05129
Defendant:
CVS HEALTH CORPORATION, MEDCO HEALTH SOLUTIONS INC., EXPRESS SCRIPTS HOLDING COMPANY and others
Plaintiff:
VALUE DRUG COMPANY
Cause Of Action: 18 U.S.C. § 1964
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