Cases 21 - 30 of 19,791
Experian Information Solutions Inc, an Ohio corporation v. Stein Saks, PLLC et al
as 8:2024cv01186
Plaintiff:
Experian Information Solutions Inc, an Ohio corporation
Defendant:
Stein Saks, PLLC, Judah Stein, Yaakov Saks and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Piyushbhai D. Patel v. Naresh Patel et al
as 2:2024cv04633
Plaintiff:
Piyushbhai D. Patel
Defendant:
Naresh Patel, Tejal Patel, Fairview Hospitality, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Haoying Zhang v. BF SUMA Pharmaceuticals Inc. et al
as 2:2024cv04746
Plaintiff:
Haoying Zhang
Defendant:
BF SUMA Pharmaceuticals Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stoicescu v. GreatPlains Finance, LLC et al
as 1:2024cv04563
Plaintiff:
Jennine Stoicescu
Defendant:
GreatPlains Finance, LLC doing business as Cash Advance Now, Newport Funding, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Carrabis v. Healthcare Finance Direct, LLC et al
as 1:2024cv04566
Plaintiff:
Carmen Carrabis
Defendant:
Healthcare Finance Direct, LLC, Ronald Johnson, Tyler Johnson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State of Louisiana v. Eli Lilly and Company
as 3:2024cv00436
Plaintiff:
State of Louisiana
Defendant:
Eli Lilly and Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Government Employees Insurance Company et al v. All City Medical Supply Inc. et al
as 1:2024cv03988
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
All City Medical Supply Inc., Easy Way Medical Supply Inc., IRBO Medical Supply Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eliason v. United States of America et al
as 1:2024cv00095
Plaintiff:
Veronique Eliason
Defendant:
United States of America, Joe Biden, Merrick Garland and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zome Inc v. Namie et al
as 2:2024cv00188
Plaintiff:
Zome Inc
Defendant:
Rusty Namie and Washington Impressions Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BLUEBERRY FUNDING, LLC v. NEUBERGER et al
as 3:2024cv06617
Plaintiff:
BLUEBERRY FUNDING, LLC
Defendant:
ISAAC M NEUBERGER and NEUBERGER, QUINN, GIELEN, RUBIN & GIBBER, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
