Cases 61 - 70 of 2,336
Rubio v. Algo Capital, LLC et al
as 1:2023cv24476
Plaintiff:
Armando Rubio
Defendant:
Algo Capital, LLC, K Sunset Consulting Inc, Kaito Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kareem Marshall v. Creditors Bureau Associates, et al
as 23-13891
Plaintiff / Appellant:
KAREEM MARSHALL
Defendant / Appellee:
CREDITORS BUREAU ASSOCIATES, EXPERIAN and EQUIFAX
Copeland, Stair, Valz & Lovell, LLP v. John Doe 1 et al
as 1:2023cv05343
Plaintiff:
Copeland, Stair, Valz & Lovell, LLP
Defendant:
John Doe 1, John Doe 2 and NestSearchHousing, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BISHOP v. DEFENDANT 1 et al
as 1:2023cv24376
Plaintiff:
SCOTT BISHOP
Defendant:
DEFENDANT 1, JOHN DOES 1 -20 and SELINA HSU
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CHILDS v. HYPHEN LLC et al
as 1:2023cv00197
Plaintiff:
KIMBERLY CHILDS
Defendant:
HYPHEN, LLC doing business as HELIX FINANCIAL, LEAD BANK and HYPHEN LLC doing business as HELIX FINANCIAL
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Oke v. ProntoWash LLC et al
as 8:2023cv02558
Plaintiff:
Olugbemiga Abidemi Oke
Defendant:
ProntoWash LLC, Jonathan Munsell, ProntoWash S.A. and others
Not Classified By Court:
Dale R. Sisco
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Longwood Auto, LLC et al v. Torres et al
as 6:2023cv02158
Plaintiff:
Longwood Auto, LLC and Michael Morris
Defendant:
Gerardo Torres and CMG Auto and Tire Sales, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Virani et al v. Bafna et al
as 0:2023cv62110
Defendant:
Kaif Hamid, Priyank Bafna, BP Watches and Electronics Co LTD and others
Plaintiff:
Adnan Virani, Junaid Hammed, World of Space LLC and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Evgeny Ryzhov v. Nikolaevich Durandin, et al
as 23-13661
Plaintiff / Appellant:
EVGENY RYZHOV
Defendant / Appellee:
NIKOLAEVICH VALERIY DURANDIN, OAO SANATORIUM AUTOMOBILIST, SAFA HAMZIANOVICH ZAKEROV and others
Government Employees Insurance Co. et al v. McClerren et al
as 3:2023cv01296
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
D.C. Todd McClerren, ATM Healthcare, Inc. d/b/a Injury Care Centers, Todd McClerren, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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