Cases 91 - 100 of 20,071
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
Government Employees Insurance Co. et al v. National Healthcare Inc. et al
as 1:2024cv23108
Defendant:
Vladislav Maksimchuk, D.O., Raudel Rivera, Manuel Romero and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Geico Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Feinberg v. Cintron et al
as 1:2024cv01377
Defendant:
Lee Ann Tarasi, Jeff Enders, Laval Miller-Wilson and others
Plaintiff:
Hadassah Feinberg
Cause Of Action: 28 U.S.C. § 1332
Sullivan v. Hartford Financial Services Group, et al
as 24-3114
Defendant:
TWIN CITIES FIRE INSURANCE COMPANY, DR. EDWARD PROSTIC, DR. STEPHEN NOLKER and others
Plaintiff:
SCOTT B. SULLIVAN
Cohn v. Popescu, et al
as 1:2024cv00337
Defendant:
TrustHFTwallet.com, Anna Popescu and John Does 1-20
Plaintiff:
Bruce Cohn
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sullivan v. Graham, Jr., et al
as 24-3113
Defendant:
STEVEN G. PILAND, TIM ELLIOT, ELLIOT LAW FIRM and others
Plaintiff:
SCOTT B. SULLIVAN
Government Employees Insurance Co. et al v. Next Medical Florida, L.L.C. et al
as 0:2024cv61478
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Rundeep Gadh, D.O., AssociatesMD Billing and Management LLC, Next Medical Florida, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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