Cases 31 - 40 of 19,820
LM Insurance Corporation et al v. Abdalla I. Adam, M.D. et al
as 1:2024cv04153
Defendant:
Stan Ovhat, Abdalla I. Adam, M.D. doing business as Medelstar Medical Services, Abdalla I. Adam, M.D. and others
Plaintiff:
LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Strut et al
as 1:2024cv00554
Defendant:
Mikhail Strut, M.D., Mikhail Strutsovskiy, M.D. and John Bauers, M.D.
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matthews v. Eagle Lending, LLC et al
as 1:2024cv02524
Plaintiff:
Madelaine Matthews
Defendant:
Eagle Lending, LLC doing business as Fineday Funds, Wolf River Development Company, Gena Kakkak and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Auto-Rec Bodyworks, Inc. et al v. Doe 1 et al
as 0:2024cv01474
Plaintiff:
HRE LLC, Hellmuth & Johnson, PLLC and Auto-Rec Bodyworks, Inc.
Defendant:
John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GREENE COUNTY, TENNESSEE v. ELI LILLY AND COMPANY et al
as 2:2024cv06919
Plaintiff:
Greene County, Tennessee
Defendant:
ELI LILLY AND COMPANY, SANOFI-AVENTIS U.S., LLC, NOVO NORDISK, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. BV Physical Therapy, P.C. et al
as 2:2024cv04105
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
BV Physical Therapy, P.C., BV Nassau County Physical Therapy, P.C., Boris Vasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harris, et al v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Akiva Ortho Supply LLC et al
as 1:2024cv02757
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Akiva Ortho Supply LLC, BH Ortho Supply Inc., Biometric Sign Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Adams v. Holler Law Firm et al
as 1:2024cv01506
Plaintiff:
Sherry Adams
Defendant:
Holler Law Firm, Najarian Capital, LLC, Scott K. Camp and Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anderson et al v. Biegler GmbH
as 1:2024cv01603
Plaintiff:
Anderson Podiatry Center, P.C. and Dr. James Anderson
Defendant:
BIEGLER GmbH and SOLACE ADVANCEMENT, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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