Cases 91 - 100 of 20,077
Antakli v. Chahine et al
as 3:2024cv01480
Defendant:
Biotek Solutions, LLC, Colorado Waste Management Venture, LLC, John Chahine and others
Plaintiff:
J. John Antakli
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kalpesh Solanki v. Madhu Solanki et al
as 2:2024cv07076
Defendant:
Samir Chauhan, Madhu Solanki, Falguni Chauhan and others
Plaintiff:
Kalpesh Solanki
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jonah O. Tan v. Defendant 1, et al
as 2:2024cv07016
Plaintiff:
Jonah Tan
Defendant:
John Doe Defendants 1-8 and Defendant 1
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
502 Cortland Road, LLC v. Aplina Investments, INC et al
as 3:2024cv01018
Plaintiff:
502 Cortland Road, LLC
Defendant:
Timber Creek Reinsurance, INC. and Aplina Investments, INC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Villa RX Consulting LLC v. Prodigy Health, LLC et al
as 4:2024cv00751
Defendant:
Caprice Capital Partners, LLC, John Does 1-10, Jonathan Houssian and others
Plaintiff:
Villa RX Consulting LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GONZALEZ v. BAM TRADING SERVICES, INC. et al
as 2:2024cv08521
Defendant:
BINANCE HOLDINGS, LTD, XYZ CORP, INC. 1-100, CHANGPENG ZHAO and others
Plaintiff:
DAVID GONZALEZ
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kendrick et al v. Kendrick et al
as 1:2024cv00139
Interested Party:
HWJR, LLC
Defendant:
MDAA Living Trust, Orchard Elms LLC, DOCW35 Trust and others
Plaintiff:
Kendrick Bros Roofing, Jenifer H Kendrick and Brad L Kendrick
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kendrick et al v. Kendrick et al
as 2:2024cv00594
Interested Party:
HWJR, LLC
Defendant:
KBR Construction Services LLC, Bobcat Investments Irrevocable Trust, Linqship and others
Plaintiff:
Kendrick Bros Roofing, Brad L Kendrick and Jenifer H Kendrick
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SERIES 17-00003-615 et al v. Teva Pharmaceuticals USA, Inc. et al
as 2:2024cv02366
Defendant:
ADVANCED CARE SCRIPTS INC., Teva Pharmaceuticals USA, Inc., CHRONIC DISEASE FUND d/b/a GOOD DAYS and others
Plaintiff:
SERIES 16-11-509, SERIES 17-03-615, SERIES 16-08-483 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Martin et al v. Binance Holdings, LTD et al
as 2:2024cv01264
Plaintiff:
Yatin Khanna, Phillip Martin and T.F. (Natalie) Tang
Defendant:
Changpeng Zhao, BAM Trading Services Inc. doing business as Binance.US, a Delaware corporation and Binance Holdings, LTD doing business as Binance
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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