Cases 21 - 30 of 19,788
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
Wang v. AT&T Inc. et al
as 1:2024cv04198
Plaintiff:
Hao Zhe Wang
Defendant:
AT&T Inc. and North Lane Technologies Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Mastriano v. Gregory et al
as 5:2024cv00567
Plaintiff:
Douglas Mastriano
Defendant:
James Gregory, III, Roland Kuhn, Paul Mazerolle and others
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
BLUEBERRY FUNDING, LLC v. NEUBERGER et al
as 1:2024cv06617
Plaintiff:
BLUEBERRY FUNDING, LLC
Defendant:
ISAAC M NEUBERGER and NEUBERGER, QUINN, GIELEN, RUBIN & GIBBER, P.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
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