Cases 121 - 130 of 1,942
Allstate Insurance Company et al v. Dynamic Medical Imaging P.C. et al
as 1:2023cv07481
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company and others
Defendant:
Dynamic Medical Imaging P.C., Paresh K. Rijsinghani, M.D., Thomas K. Dodson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Spig Industry, LLC et al v. Novac Equities LLC et al
as 1:2023cv08667
Plaintiff:
Spig Industry, LLC, Selco Construction Services, Inc., Danny Webb Const. Co., Inc. and others
Defendant:
Novac Equities LLC, Parkview Advance, LLC, C2 Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Family Rx Corp. et al
as 1:2023cv07291
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Family Rx Corp., Mikhail Kushmakov, Quick Health Pharmacy Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Long v. Joaquin et al
as 2:2023cv07587
Plaintiff:
Brian C Long, Bruce K Long and Brian C. Long
Defendant:
Michael E Joaquin, John C. Rose, Father and Sons Collectibles, Inc and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. ENS Medical, P.C. et al
as 1:2023cv06937
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company
Defendant:
ENS Medical, P.C., Atlantic Medical Care, P.C., Northern Medical Care, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Melgar, P.T. et al
as 2:2022cv07634
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Hector Melgar, P.T., Hector Melgar, PT, P.C. doing business as Excelso Physical Therapy doing business as Trimotion Physical Therapy doing business as Brentwood Physical Rehabilitation, David Tubens, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv09711
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Greenhouse v. Website Symmetry et al
as 1:2023cv09754
Plaintiff:
Albert Greenhouse
Defendant:
Website Symmetry, Video Symmetry, Logo Symmetry and others
Alternative Dispute Resolution (Adr) Provider:
Ghostwriting Universe
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Miller v. Austin Lloyd, Inc. et al
as 2:2023cv06140
Plaintiff:
Jeffrey Miller
Defendant:
Austin Lloyd, Inc., Christopher M. Paradise, Patrick J. White and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Miller et al v. Austin Lloyd, Inc. et al
as 2:2023cv06207
Plaintiff:
Allan R. Miller and Cheryl A. Miller
Defendant:
Austin Lloyd, Inc., Christopher M. Paradise, Brandon E. Chancey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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