Cases 41 - 50 of 2,426
May Flower International, Inc. v. Amoya Food Limited et al
as 1:2024cv04909
Defendant:
BRIAN LIN, WEI PENG DAI, GRAND FOOD SERVICE, INC. and others
Plaintiff:
May Flower International, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lask v. Fallon et al
as 2:2024cv04751
Defendant:
David P. Fallon, Law Office of David P. Fallon, PLLC and Saikat Sinha
Plaintiff:
Susan Lask
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
352 Capital GP LLC v. Wear et al
as 1:2024cv05102
Defendant:
WST AZ Properties LLC, Creative Technologies, LLC, Water Station Management, LLC and others
Plaintiff:
352 Capital GP LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Life's Fortune LLC et al v. Serenu Inc. et al
as 7:2024cv05066
Defendant:
JOSEPH STERN, Shmuel Mayer Roth, Volvie Werzberger and others
Plaintiff:
E-Tolls LLC, Moses Zahler, Owell Naturals Brand, LLC and others
Cause Of Action: 15 U.S.C. § 1125 la Trademark Infringement (Lanham Act)
Yang et al v. Fei et al
as 1:2024cv05055
Defendant:
YUEZHU DU, YURONG HU, YU CHEN and others
Plaintiff:
XIN YANG and TING CHEN
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
LM General Insurance Company et al v. Franklin Square Services Inc. et al
as 1:2024cv04639
Defendant:
Queens Tower Supply Inc., Franklin Square Services Inc., Grand Avenue Services Inc. and others
Plaintiff:
American States Insurance Company, LM General Insurance Company, Wausau Underwriters Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. SMK Pharmacy, Corp. et al
as 1:2024cv04627
Plaintiff:
Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
S & K Warbasse Pharmacy Inc. d/b/a Warbasse Pharmacy, SMK Pharmacy, Corp. d/b/a Natures First Long Term Care & Compounding, Jacqueline Mitsel and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Halajian v. Ace Funding Source, LLC et al
as 6:2024cv06414
Defendant:
Ace Funding Source, LLC, Henry Guttman, Erica R. Gilerman and others
Plaintiff:
Barry Stuart Halajian
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Better Hands Physical Therapy, P.C. et al
as 1:2024cv04580
Defendant:
Finesse Care Physical Therapy P.C., Wellness Physical Therapy Rehabilitation, PLLC, Pyramid Care PT, P.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Orthosupply, LLC et al
as 1:2024cv04535
Defendant:
Orthosupply, LLC, Daniel Ross and John Doe Defendants 1-10
Plaintiff:
GEICO Casualty Company, Government Employees Insurance Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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.
