Cases 31 - 40 of 19,737
Hyundai Motor America v. EFN West Palm Motor Sales, LLC, et al
as 24-11464
Plaintiff:
HYUNDAI MOTOR AMERICA, a foreign corporation
Defendant:
EFN WEST PALM MOTOR SALES, LLC, an Illinois Limited Liability Company, GENE KHAYTIN, an individual, ERNIE REVUELTA, an individual and others
Vertical Computer Systems, Inc., et al. v. Wolman, et al.
as 4:2024cv00395
Plaintiff:
Vertical Computer Systems, Inc. and NOW SOLUTIONS, Inc.
Defendant:
Derek Wolman and Davidoff, Hutcher and Citron, LLP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Capstone Building Corp v. Travis et al
as 2:2024cv00578
Plaintiff:
Capstone Building Corp
Defendant:
Christopher Travis, Michael Hendrickson, Zack Shewmaker and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lin v. Chojnacki et al
as 1:2024cv03725
Plaintiff:
Ger-Lih Lin
Defendant:
Marcin Chojnacki, Laurena Mikosz, Kendall Murphy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
AIR SANSONE, LLC v. CSA BUSINESS SOLUTIONS, LLC et al
as 9:2024cv80589
Plaintiff:
AIR SANSONE, LLC
Defendant:
CSA BUSINESS SOLUTIONS, LLC, SCOTT RITCHIE, RUSSELL DISE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ABBASSY v. GOVERNMENT EMPLOYEES INSURANCE COMPANY et al
as 2:2024cv05853
Plaintiff:
SAMIRA ABBASSY
Defendant:
GOVERNMENT EMPLOYEES INSURANCE COMPANY and CCC INTELLIGENT SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hassell v. Kimbark, et al
as 24-1442
Plaintiff:
MATTHEW-LANE HASSELL
Defendant:
DEVIN AILEEN KIMBARK, CHERYL L. KIMBARK, MARK KIMBARK and others
Spurr v. Greenline Loans et al
as 1:2024cv03614
Defendant:
Jessi Lee Phillips Lorenzo, Greenline Loans, Waawaatesi LLC and others
Plaintiff:
Mary Spurr
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Manere v. Collins et al
as 3:2024cv00820
Plaintiff:
Robert Manere
Defendant:
Denise Collins and Peter Collins
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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