Cases 61 - 70 of 19,850
General Dynamics Electric Boat Corp. v. Skobic et al
as 3:2024cv00387
Plaintiff:
General Dynamics Electric Boat Corp.
Defendant:
Mickey Skobic and Joanne Skobic
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kelly v. Montgomery County and City Board et al (MAG+)
as 2:2024cv00362
Plaintiff:
Gregory Kelly
Defendant:
Montgomery County and City Board doing business as Montgomery County and City Board ("MCCB"), John Baker, Andrea McCain and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matamoros v. Defendant 1, et al
as 4:2024cv01579
Plaintiff:
Marlon Matamoros
Defendant:
John Doe, Defendant 1, Defendant 2 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allen v. FSST Management Services, LLC et al
as 8:2024cv00948
Plaintiff:
Sean Allen
Defendant:
FSST Management Services LLC d/b/a 605 Lending, Lead Bank, Dustin A. Dernier and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Supreme Fuels Trading FZE v. Solvochem Logistics LTD
as 9:2024cv80531
Plaintiff:
Supreme Fuels Trading FZE
Defendant:
Solvochem Logistics Ltd. and Solvochem Holdings Ltd.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State of Louisiana v. Eli Lilly and Company
as 2:2024cv07048
Plaintiff:
STATE OF LOUISIANA
Defendant:
ELI LILLY AND COMPANY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Boltier Rand D, Inc. et al v. Henry M. Lee et al
as 8:2024cv01266
Plaintiff:
Boltier R&D, Inc., ADC Energy, Inc., Choe Family LLC and others
Defendant:
Henry M Lee, Johnny Pham, Mika Yamamori and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lovlie v. United States et al
as 0:2024cv01502
Plaintiff:
Jan H. Lovlie
Defendant:
United States, United States of America, United States Treasury and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kirziejonek v. Elma Transport Inc.
as 8:2024cv01439
Plaintiff:
Richard Kirziejonek
Defendant:
Elma Transport Inc. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Louis Antonacci v. BEAN LLC
as 24-1545
Plaintiff:
LOUIS BERNARDO ANTONACCI, an individual
Defendant:
BEAN LLC, d/b/a Fusion GPS, a limited liability company, STEPHEN BRETT SHAPIRO, an individual, PAUL JOSEPH KIERNAN and others
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