Cases 41 - 50 of 20,070
Eliason v. Cox et al
as 1:2024cv00148
Plaintiff:
Veronique Eliason
Defendant:
Spencer J. Cox and State of Utah, The
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PERMENTER v. EAGLE LENDING, LLC et al
as 1:2024cv01204
Plaintiff:
Darby Permenter
Defendant:
Crystal Chapman-Chevalier, John Does 1-20, Eagle Lending, LLC doing business as Fineday Funds and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Global Oil & Gas Texas LLC et al v. Tubeileh et al
as 4:2024cv00667
Defendant:
Sinostar Investments LLC, CA Portfolio Management Inc, Bernard Tubeileh and others
Plaintiff:
Global Oil & Gas Texas LLC and Global Oil & Gas Fields Oklahoma LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Traudt v. Rubenstein et al
as 2:2024cv00782
Defendant:
Financial Industry Regulatory Authority, GTS Securities LLC, Gary Gensler and others
Plaintiff:
Scott Traudt
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilson v. Georgia Department of Labor et al.
as 1:2024cv03164
Defendant:
Magistrate Judge Todd Ashley and C. Stoff
Plaintiff:
Salinas F. Smith, Salinas Acosta Weaver and Cortez Deonte Wilson
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Spine Specialists of Michigan, P.C. et al
as 2:2024cv11881
Defendant:
Spine Specialists of Michigan, P.C., Anesthesia Services Affiliates, P.L.L.C., Louis Radden and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company, ASMI Auto Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harrison et al v. Norwood et al
as 2:2024cv12386
Plaintiff:
Bt3 Viral Marketing, Jerren Harrison Holdings LLC, I Am Hip Hop TV Distribution and others
Defendant:
The Tronix Network Inc, RayJ Touring Inc, !st Round Knockout Publishing Inc and others
Cause Of Action: No cause code entered
Reyes Poloyapoy v. Cary et al
as 3:2024cv01644
Defendant:
Does 1-10 and Fred Cary
Plaintiff:
Li-An Delos Reyes Poloyapoy
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
COUNTY OF OSWEGO, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2024cv09157
Plaintiff:
COUNTY OF OSWEGO, NEW YORK
Defendant:
EXPRESS SCRIPTS ADMINISTRATORS, LLC, OPTUMINSIGHT, INC., EXPRESS SCRIPTS PHARMACY, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Johnson v. Higuerey et al
as 3:2024cv01423
Defendant:
377 Ferrer, LLC, Valerie Cintron-Concepcion, La Terraza de San Juan and others
Plaintiff:
Randa Johnson
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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